SSP GROUP PLC
- Company statusactive
- Company No05735966
- Age19 years 4 months Incorporated 9 March 2006
- Officers10
Address
Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
SSP GROUP PLC is an active company incorporated on 9 March 2006 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
1 Month Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 23 May 2025
Confirmation Statement With No Updates
5 Months Ago on 14 Feb 2025
Capital Allotment Shares
5 Months Ago on 12 Feb 2025
Accounts With Accounts Type Group
5 Months Ago on 04 Feb 2025
Resolution
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 02 Jan 2025
Capital Allotment Shares
7 Months Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Feb 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Feb 2024
Resolution
1 Year Ago on 06 Feb 2024
Capital Allotment Shares
1 Year Ago on 15 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2023
Memorandum Articles
2 Years Ago on 21 Mar 2023
Resolution
2 Years Ago on 21 Mar 2023
Memorandum Articles
2 Years Ago on 17 Mar 2023
Resolution
2 Years Ago on 17 Mar 2023
Change Person Secretary Company With Change Date
2 Years Ago on 22 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCATTERGOOD, Fiona | secretary | 16 Feb 2023 | |
| BRADLEY, Carolyn Jane | director | Aug 1964 | 01 Oct 2018 |
| CLASPER, Michael | director | Apr 1953 | 01 Nov 2019 |
| COVENEY, Patrick Francis | director | Oct 1970 | 31 Mar 2022 |
| DAVIES, Jonathan Owen | director | Apr 1962 | 16 Jun 2014 |
| DEACON, Karina Kjaer | director | Jun 1969 | 01 Jan 2025 |
| LODGE, Timothy Ralph Henry | director | Aug 1964 | 01 Oct 2020 |
| SHETH, Apurvi Haridas | director | Dec 1966 | 01 Jan 2022 |
| VERELLEN, Geert | director | Sep 1971 | 09 Jun 2025 |
| VEZMAR, Judith Mihajlovich | director | Oct 1956 | 01 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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