Ssl Group (uk) Limited
Company 09381613 · Active - Proposal to Strike off · incorporated 09/01/2015 · London EC4A 3BF · Private Limited Company
Nature of business: 99999 - Dormant Company
Latest accounts held to 2024-12-31; 0 employees.
Who controls it
- Public Sector Pension Investment Board (legal person)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2018-06-22 - Ssl Holdings Guernsey Ltd (company, registered 59613 in Guernsey)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - No individual or entity with signficant control (statement)
· from 2016-04-06, ceased 2018-06-22
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BALL, Tom James (director, born 06/1983, British) · from 2015-01-09 to 2022-04-27
- PRYCE, Wayne Paul (director, born 05/1974, British) · from 2015-01-09 to 2024-07-02
- NEWELL, Thomas Bruce (director, born 05/1957, American) · from 2015-01-09 to 2022-06-30
- ROCHE, Aidan Gerard (director, born 02/1966, Irish) · from 2015-01-09 to 2023-07-31
- HARDY, James (director, born 10/1959, Canadian) · from 2018-06-22 to 2022-01-01
- WELLNER, Thomas Gordon (director, born 03/1965, Canadian) · from 2018-06-22 to 2023-12-01
- CERRONE, Frank (director, born 12/1959, Canadian) · from 2018-06-22 to 2022-12-31
- COX, Lisa Kay (director, born 06/1972, British) · from 2019-09-22 to 2024-07-02
- LIN, Janice Huey-Yuh (director, born 11/1979, American) · from 2021-09-23 to 2022-04-27
- HARDY, James (director, born 10/1959, Canadian) · from 2022-06-15 to 2023-09-30
- KOWALIK, Kimberley Janine (director, born 02/1974, Canadian) · from 2023-01-01 to 2023-12-18
- KIRK, Heather (director, born 03/1970, Canadian) · from 2023-01-01 to 2023-12-18
- GARDNER, Steven George (director, born 04/1985, British) · from 2023-06-05 to 2024-07-02
- HIGGS, Andrew Fujio (director, born 10/1984, Canadian) · from 2023-12-18, current
Charges
2 charges registered, 0 outstanding.
- 2015-01-22, fully-satisfied, in favour of Sipl Finco Sarl
- 2015-01-22, fully-satisfied, in favour of Revera UK Holdings Ltd
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ssl Limited (09540535)
- Ssl Developments Limited (10849420)
- S Limited (04910341)
- Stl Group Limited (01171409)
- Ssls Designs Limited (16920100)
- Sam Group Limited (12324370)
- Rsl Law Limited (07975086)
- Sdlt Limited (08595701)
Check this company on Companies House.
Get the full asset and risk dossier on Ssl Group (uk) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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