SSP Financing No. 2 Limited

Company Name	SSP Financing No. 2 Limited
Company Status	Active
Company Number	09113371
Category	Private Limited Company
Incorporation Date	2 July 2014(9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Christopher McNaughton Wright
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Iain Calton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Christopher McNaughton Wright
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(same day as company formation)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Secretary Name	Helen Byrne
Status	Resigned
Appointed	02 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Russell Ian Chaplin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 July 2023)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(2 years, 7 months after company formation)
Appointment Duration	5 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Contact

Website	tellssp.com
Telephone	020 75298369
Telephone region	London

Location

Registered Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

18 July 2023	Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023 (1 page)
12 July 2023	Full accounts made up to 30 September 2022 (21 pages)
22 February 2023	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 (1 page)
21 February 2023	Termination of appointment of Helen Byrne as a secretary on 16 February 2023 (1 page)
21 February 2023	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 5 February 2023 with updates (6 pages)
26 January 2023	Appointment of Mr Iain Calton as a director on 25 January 2023 (2 pages)
15 September 2022	Statement of capital following an allotment of shares on 15 July 2022 GBP 130,000.01 NOK 4,000,000 USD 1,500,000 (3 pages)
2 September 2022	Statement of capital following an allotment of shares on 15 July 2022 GBP 130,000.01 NOK 4,000,000.00 USD 1,200,000.00 (4 pages)
26 August 2022	Memorandum and Articles of Association (31 pages)
26 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 June 2022	Full accounts made up to 30 September 2021 (21 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
13 October 2021	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021 (1 page)
22 August 2021	Full accounts made up to 30 September 2020 (20 pages)
13 August 2021	Appointment of Mr Christopher Mcnaughton Wright as a director on 13 August 2021 (2 pages)
15 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
24 September 2020	Change of details for Ssp Financing Limited as a person with significant control on 27 April 2020 (2 pages)
2 September 2020	Full accounts made up to 30 September 2019 (19 pages)
1 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 (1 page)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
14 January 2020	Second filing of Confirmation Statement dated 05/02/2019 (7 pages)
27 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 December 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 130,000.01 NOK 4,000,000 SEK 3,000,000 USD 900,000 (3 pages)
25 November 2019	Termination of appointment of Christopher Mcnaughton Wright as a director on 1 November 2019 (1 page)
25 November 2019	Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
19 March 2019	Full accounts made up to 30 September 2018 (17 pages)
13 February 2019	05/02/19 Statement of Capital gbp 130000.01 05/02/19 Statement of Capital nok 4000000.00 05/02/19 Statement of Capital sek 3000000.00 05/02/19 Statement of Capital usd 900000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/01/2020. (6 pages)
29 June 2018	Full accounts made up to 30 September 2017 (17 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (5 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (5 pages)
14 August 2017	Termination of appointment of Luke Tait as a director on 13 July 2017 (1 page)
14 August 2017	Termination of appointment of Luke Tait as a director on 13 July 2017 (1 page)
17 July 2017	Confirmation statement made on 1 July 2017 with updates (6 pages)
17 July 2017	Confirmation statement made on 1 July 2017 with updates (6 pages)
11 July 2017	Full accounts made up to 30 September 2016 (15 pages)
11 July 2017	Full accounts made up to 30 September 2016 (15 pages)
21 February 2017	Appointment of Luke Tait as a director on 9 February 2017 (3 pages)
21 February 2017	Appointment of Luke Tait as a director on 9 February 2017 (3 pages)
11 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 130,000.01 CAD 90,000.00 SEK 4,000,000.00 NOK 6,500,000 (8 pages)
11 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 130,000.01 CAD 90,000.00 SEK 4,000,000.00 NOK 6,500,000 (8 pages)
24 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
27 September 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Full accounts made up to 30 September 2015 (15 pages)
27 June 2016	Full accounts made up to 30 September 2015 (15 pages)
6 June 2016	Statement of capital following an allotment of shares on 12 May 2016 CAD 90,000.00 GBP 130,000.01 SEK 5,500,000.00 USD 400,000.00 (6 pages)
6 June 2016	Statement of capital following an allotment of shares on 12 May 2016 CAD 90,000.00 GBP 130,000.01 SEK 5,500,000.00 USD 400,000.00 (6 pages)
3 June 2016	Statement of capital on 12 May 2016 CAD 90,000.00 GBP 130,000.01 SEK 5,500,000.00 USD 400,000.00 (6 pages)
3 June 2016	Statement of capital on 12 May 2016 CAD 90,000.00 GBP 130,000.01 SEK 5,500,000.00 USD 400,000.00 (6 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 SEK 5,500,000 USD 400,000 CAD 90,000 GBP .01 (7 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 SEK 5,500,000 USD 400,000 CAD 90,000 GBP .01 (7 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 SEK 5,500,000 USD 400,000 CAD 90,000 GBP .01 (7 pages)
3 July 2015	Full accounts made up to 30 September 2014 (15 pages)
3 July 2015	Full accounts made up to 30 September 2014 (15 pages)
16 June 2015	Previous accounting period shortened from 30 September 2015 to 30 September 2014 (3 pages)
16 June 2015	Previous accounting period shortened from 30 September 2015 to 30 September 2014 (3 pages)
14 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (3 pages)
14 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (3 pages)
14 October 2014	Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 0.01 USD 400,000 CAD 90,000 (6 pages)
28 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 0.01 USD 400,000 CAD 90,000 (6 pages)
11 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 July 2014	Director's details changed for Jonthan Davies on 2 July 2014 (2 pages)
3 July 2014	Director's details changed for Jonthan Davies on 2 July 2014 (2 pages)
3 July 2014	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
3 July 2014	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
3 July 2014	Director's details changed for Jonthan Davies on 2 July 2014 (2 pages)
2 July 2014	Incorporation (40 pages)
2 July 2014	Incorporation (40 pages)

SSP Financing No. 2 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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