Menna Overview
Here’s a quick overview of SSL HIGHGATE NOMINEE LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2022.
SSL HIGHGATE NOMINEE LIMITED
- Company statusactive
- Company No14169602
- Age4 years 1 month Incorporated 13 June 2022
- Officers3
Address
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
SSL HIGHGATE NOMINEE LIMITED is an active company incorporated on 13 June 2022 and based in Beaconsfield, Buckinghamshire, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Jun 2022
Incorporation Company
4 Years Ago on 13 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Steven George | director | Apr 1985 | 05 Jun 2023 |
| PHILLIPS, Neil Edmund | director | Nov 1972 | 13 Jun 2022 |
| PRYCE, Wayne Paul | director | May 1974 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ssl Highgate Gp Llp | 13 Jun 2022 |
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GARDNER, Steven George are mutual persons.
GARDNER, Steven George are mutual persons.
GARDNER, Steven George, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay, ROCHE, Aidan Gerard are mutual persons.
GARDNER, Steven George, COX, Lisa Kay, ROCHE, Aidan Gerard are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, COX, Lisa Kay, ROCHE, Aidan Gerard are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PHILLIPS, Neil Edmund, PRYCE, Wayne Paul, COX, Lisa Kay, ROCHE, Aidan Gerard are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay, ROCHE, Aidan Gerard are mutual persons.
GARDNER, Steven George, PHILLIPS, Neil Edmund, PRYCE, Wayne Paul, COX, Lisa Kay, ROCHE, Aidan Gerard are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, COX, Lisa Kay, ROCHE, Aidan Gerard are mutual persons.
GARDNER, Steven George, COX, Lisa Kay, ROCHE, Aidan Gerard are mutual persons.
GARDNER, Steven George, COX, Lisa Kay, ROCHE, Aidan Gerard are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, COX, Lisa Kay, ROCHE, Aidan Gerard are mutual persons.
PRYCE, Wayne Paul are mutual persons.
COX, Lisa Kay are mutual persons.
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GARDNER, Steven George, PRYCE, Wayne Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SSL HIGHGATE NOMINEE LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2022.