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SSP GROUP PLC - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
Company Information
- Company registration number
- 05735966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jamestown Wharf
- 32 Jamestown Road
- London
- NW1 7HW
- United Kingdom Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom UK
Management
- Managing Directors
- BRADLEY, Carolyn Jane
- DAVIES, Jonathan Owen
- CLASPER, Michael
- VEZMAR, Judith Mihajlovich
- LODGE, Timothy Ralph Henry
- COVENEY, Patrick Francis
- KUHN, Kelly Lynn
- SHETH, Apurvi Haridas
- Company secretaries
- SCATTERGOOD, Fiona
Company Details
- Type of Business
- plc
- Incorporated
- 2006-03-09
- Age Of Company 2006-03-09 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SSP GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800QGNIWTXFMENJ24
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-03-09
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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SSP GROUP PLC Company Description
- SSP GROUP PLC is a plc registered in United Kingdom with the Company reg no 05735966. Its current trading status is "live". It was registered 2006-03-09. It was previously called SSP GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-09.It can be contacted at Jamestown Wharf .
Get SSP GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ssp Group Plc - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
- 2006-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
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accounts-with-accounts-type-group (2024-02-08) - AA
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resolution (2024-02-06) - RESOLUTIONS
keyboard_arrow_right 2023
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resolution (2023-03-17) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2023-02-22) - CH03
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appoint-person-secretary-company-with-name-date (2023-02-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-21) - TM02
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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memorandum-articles (2023-03-17) - MA
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resolution (2023-03-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-03-28) - AA
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memorandum-articles (2023-03-21) - MA
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capital-allotment-shares (2023-12-15) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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resolution (2022-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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capital-allotment-shares (2022-12-20) - SH01
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accounts-with-accounts-type-group (2022-01-31) - AA
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-11) - SH01
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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second-filing-capital-allotment-shares (2021-03-17) - RP04SH01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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capital-allotment-shares (2021-12-09) - SH01
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resolution (2021-04-15) - RESOLUTIONS
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statement-of-companys-objects (2021-09-16) - CC04
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capital-allotment-shares (2021-05-14) - SH01
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accounts-with-accounts-type-group (2021-05-07) - AA
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resolution (2021-04-21) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2020-02-11) - SH03
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resolution (2020-02-28) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-02) - AD01
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capital-allotment-shares (2020-04-21) - SH01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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capital-allotment-shares (2020-06-18) - SH01
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capital-allotment-shares (2020-06-08) - SH01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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second-filing-capital-allotment-shares (2020-11-18) - RP04SH01
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accounts-with-accounts-type-group (2020-03-13) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-15) - SH01
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capital-alter-shares-consolidation-subdivision (2019-05-03) - SH02
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accounts-with-accounts-type-group (2019-03-07) - AA
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resolution (2019-02-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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confirmation-statement-with-updates (2019-02-19) - CS01
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capital-allotment-shares (2019-02-08) - SH01
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legacy (2019-02-05) - RP04CS01
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capital-allotment-shares (2019-01-08) - SH01
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capital-allotment-shares (2019-10-10) - SH01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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capital-allotment-shares (2019-11-08) - SH01
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capital-allotment-shares (2019-12-20) - SH01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-02) - SH01
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capital-allotment-shares (2018-01-03) - SH01
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capital-allotment-shares (2018-01-17) - SH01
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capital-allotment-shares (2018-02-01) - SH01
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capital-allotment-shares (2018-02-19) - SH01
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resolution (2018-03-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-03-22) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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capital-alter-shares-consolidation (2018-04-30) - SH02
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capital-allotment-shares (2018-06-12) - SH01
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resolution (2018-07-30) - RESOLUTIONS
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capital-allotment-shares (2018-12-14) - SH01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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capital-allotment-shares (2018-11-09) - SH01
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capital-allotment-shares (2018-10-10) - SH01
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capital-allotment-shares (2018-11-23) - SH01
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second-filing-capital-allotment-shares (2018-10-01) - RP04SH01
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capital-allotment-shares (2018-09-11) - SH01
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memorandum-articles (2018-07-30) - MA
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-03) - SH01
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accounts-with-accounts-type-group (2017-03-20) - AA
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capital-allotment-shares (2017-02-13) - SH01
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capital-allotment-shares (2017-03-01) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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resolution (2017-03-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-22) - CS01
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capital-allotment-shares (2017-03-24) - SH01
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capital-allotment-shares (2017-05-31) - SH01
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capital-allotment-shares (2017-06-22) - SH01
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change-person-director-company-with-change-date (2017-07-03) - CH01
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capital-allotment-shares (2017-09-19) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-22) - SH01
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-03-04) - SH01
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resolution (2016-03-15) - RESOLUTIONS
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capital-allotment-shares (2016-03-18) - SH01
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accounts-with-accounts-type-group (2016-03-30) - AA
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capital-allotment-shares (2016-01-13) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-14) - AR01
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capital-allotment-shares (2016-06-16) - SH01
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capital-allotment-shares (2016-09-22) - SH01
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capital-allotment-shares (2016-11-07) - SH01
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capital-allotment-shares (2016-12-04) - SH01
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capital-allotment-shares (2016-06-02) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-05) - SH01
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capital-return-purchase-own-shares (2015-03-18) - SH03
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capital-cancellation-shares (2015-03-18) - SH06
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resolution (2015-03-18) - RESOLUTIONS
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capital-allotment-shares (2015-04-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-04-16) - AR01
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accounts-with-accounts-type-group (2015-04-21) - AA
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capital-allotment-shares (2015-05-29) - SH01
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capital-allotment-shares (2015-06-24) - SH01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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capital-allotment-shares (2015-08-05) - SH01
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capital-allotment-shares (2015-09-08) - SH01
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capital-allotment-shares (2015-10-05) - SH01
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capital-allotment-shares (2015-10-26) - SH01
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capital-allotment-shares (2015-12-07) - SH01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-08-12) - SH10
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resolution (2014-07-04) - RESOLUTIONS
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reregistration-private-to-public-company (2014-07-04) - RR01
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capital-statement-capital-company-with-date-currency-figure (2014-06-30) - SH19
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legacy (2014-06-30) - CAP-SS
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appoint-person-director-company-with-name-date (2014-06-17) - AP01
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appoint-person-director-company-with-name-date (2014-06-18) - AP01
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re-registration-memorandum-articles (2014-07-04) - MAR
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termination-director-company-with-name-termination-date (2014-06-16) - TM01
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resolution (2014-06-30) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2014-07-04) - CERT5
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accounts-balance-sheet (2014-07-04) - BS
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appoint-person-secretary-company-with-name-date (2014-06-16) - AP03
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capital-name-of-class-of-shares (2014-08-12) - SH08
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change-sail-address-company (2014-07-14) - AD02
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move-registers-to-sail-company (2014-07-14) - AD03
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capital-return-purchase-own-shares (2014-07-22) - SH03
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legacy (2014-07-22) - SH20
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capital-cancellation-shares (2014-07-22) - SH06
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resolution (2014-07-29) - RESOLUTIONS
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auditors-report (2014-07-04) - AUDR
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termination-secretary-company-with-name-termination-date (2014-06-16) - TM02
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auditors-statement (2014-07-04) - AUDS
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appoint-person-director-company-with-name-date (2014-04-07) - AP01
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mortgage-satisfy-charge-full (2014-11-22) - MR04
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capital-alter-shares-consolidation (2014-09-01) - SH02
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capital-alter-shares-subdivision (2014-09-01) - SH02
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capital-allotment-shares (2014-08-12) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-06-13) - RP04
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capital-alter-shares-consolidation (2014-08-12) - SH02
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capital-alter-shares-subdivision (2014-08-12) - SH02
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accounts-with-accounts-type-group (2014-01-30) - AA
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appoint-person-director-company-with-name-date (2014-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-09-04) - TM01
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change-person-director-company-with-change-date (2013-12-11) - CH01
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accounts-with-accounts-type-group (2013-01-15) - AA
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capital-allotment-shares (2013-03-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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capital-allotment-shares (2013-04-04) - SH01
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change-person-director-company-with-change-date (2013-07-01) - CH01
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appoint-person-director-company-with-name-date (2013-09-05) - AP01
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resolution (2013-11-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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change-person-secretary-company-with-change-date (2013-12-11) - CH03
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termination-director-company-with-name-termination-date (2013-11-18) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-07-05) - AP01
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termination-director-company-with-name-termination-date (2012-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-group (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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termination-director-company-with-name (2011-01-18) - TM01
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capital-allotment-shares (2011-03-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-01-09) - SH10
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capital-allotment-shares (2010-01-18) - SH01
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accounts-with-accounts-type-group (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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memorandum-articles (2010-03-25) - MEM/ARTS
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capital-allotment-shares (2010-05-05) - SH01
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resolution (2010-03-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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memorandum-articles (2010-08-16) - MEM/ARTS
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resolution (2010-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-08) - AP01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-group (2010-12-22) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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legacy (2009-02-24) - 88(2)
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accounts-with-accounts-type-group (2009-03-10) - AA
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legacy (2009-03-11) - 363a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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resolution (2009-01-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-12-23) - MG01
keyboard_arrow_right 2008
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legacy (2008-03-18) - 363a
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accounts-with-accounts-type-group (2008-06-04) - AA
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resolution (2008-08-04) - RESOLUTIONS
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memorandum-articles (2008-08-04) - MEM/ARTS
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legacy (2008-10-02) - 288b
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legacy (2008-11-17) - 88(2)
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resolution (2008-02-13) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-04) - 395
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legacy (2007-01-05) - 287
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legacy (2007-01-16) - 88(2)R
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legacy (2007-02-01) - 288c
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legacy (2007-03-02) - 288b
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legacy (2007-03-12) - 363a
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accounts-with-accounts-type-group (2007-07-26) - AA
keyboard_arrow_right 2006
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-06-19) - 288a
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resolution (2006-04-18) - RESOLUTIONS
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legacy (2006-04-18) - 225
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legacy (2006-04-18) - 288b
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legacy (2006-04-25) - 288a
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legacy (2006-05-10) - 288a
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legacy (2006-06-28) - 395
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legacy (2006-08-17) - 288a
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legacy (2006-06-29) - 122
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legacy (2006-06-29) - 123
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legacy (2006-07-07) - 287
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legacy (2006-07-07) - 288b
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legacy (2006-07-17) - 288a
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legacy (2006-08-08) - 288a
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legacy (2006-08-17) - 88(2)R
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legacy (2006-08-22) - 288a
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certificate-change-of-name-company (2006-10-16) - CERTNM
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legacy (2006-11-24) - 88(2)R
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legacy (2006-12-20) - 288b
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legacy (2006-12-20) - 288a
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incorporation-company (2006-03-09) - NEWINC
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legacy (2006-06-29) - 88(2)R
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certificate-change-of-name-company (2006-04-05) - CERTNM