Menna Overview
Here’s a quick overview of NINETY ONE SSC (UK) LIMITED 👀 — a London based business that started in 2020.
NINETY ONE SSC (UK) LIMITED
- Company statusactive
- Company No12403312
- Age6 years 6 months Incorporated 14 January 2020
- Officers3
Address
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England
NINETY ONE SSC (UK) LIMITED is an active company incorporated on 14 January 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 18 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 22 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Confirmation Statement
5 Years Ago on 25 Feb 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Aug 2020
Incorporation Company
6 Years Ago on 14 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 14 Jan 2020 | |
| SMITH, Davinia Elaine | director | Sep 1978 | 12 Jul 2023 |
| SPEIGHT, Marc William | director | Apr 1985 | 09 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Group Nominees 1 (Uk) Limited | 14 Jan 2020 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED, SPEIGHT, Marc William are mutual persons.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, SMITH, Davinia Elaine are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
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SMITH, Davinia Elaine are mutual persons.
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SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
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SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine, SPEIGHT, Marc William are mutual persons.
SMITH, Davinia Elaine, SPEIGHT, Marc William, SURNAM, Beejadhursingh Mahen are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William, SURNAM, Beejadhursingh Mahen are mutual persons.
SPEIGHT, Marc William, SURNAM, Beejadhursingh Mahen are mutual persons.
SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William, SURNAM, Beejadhursingh Mahen are mutual persons.
SPEIGHT, Marc William, SURNAM, Beejadhursingh Mahen are mutual persons.
SPEIGHT, Marc William, SURNAM, Beejadhursingh Mahen are mutual persons.
SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William are mutual persons.
SPEIGHT, Marc William are mutual persons.
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SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
SURNAM, Beejadhursingh Mahen are mutual persons.
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SURNAM, Beejadhursingh Mahen are mutual persons.
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Here’s a quick overview of NINETY ONE SSC (UK) LIMITED 👀 — a London based business that started in 2020.