RUSHCLIFFE WARWICK SSP LIMITED, Loughborough, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

RUSHCLIFFE WARWICK SSP LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16127057

Founded10/12/2024

PurposeOther letting and operating of own or leased real estate

AddressEpinal Way Care Centre, Hospital Way, Loughborough, Leicestershire, LE11 3GD

Confirmation StatementNext due: 23/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/12/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

07/05/2026

Appointed David Kaplan (person)

Appointed as Secretary

01/11/2025

Address updated

Leicestershire

10/12/2024

Appointed Surjit Singh Rai (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Rushcliffe Specialist Schools Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/12/2024

87.5%

Officers & directors

David Kaplan

Secretary

Appointed: 07/05/2026

—

Surjit Singh Rai

Director

Appointed: 10/12/2024

—

Ownership Timeline (1 changes)

10/12/2024

Appointed Rushcliffe Specialist Schools Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Epinal Way Care Centre

Hospital Way

Loughborough

Leicestershire

LE11 3GD

Financials

There are no Financials yet.

Documents

Registration of particulars of charge

13/05/2026

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Registration of particulars of charge

13/05/2026

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Appointment of secretary

07/05/2026

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Change of director details

03/02/2026

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Move of records to single alternative inspection location

18/12/2025

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Confirmation statement

18/12/2025

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Registration of single alternative inspection location

18/12/2025

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Current accounting period shortened from 31 December 2025 to 30 November 2025

31/10/2025

View

Change of registered office address

29/10/2025

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RUSHCLIFFE WARWICK SSP LIMITED

Home

United Kingdom

Loughborough

RUSHCLIFFE WARWICK SSP LIMITED

Summary

Legal & Status

Timeline (6 events)

Appointed David Kaplan (person)

Address updated

Appointed Surjit Singh Rai (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Rushcliffe Specialist Schools Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of RUSHCLIFFE WARWICK SSP LIMITED

Registration of particulars of charge

Companexia Document AI

Registration of particulars of charge

Appointment of secretary

Change of director details

Move of records to single alternative inspection location

Confirmation statement

Registration of single alternative inspection location

Current accounting period shortened from 31 December 2025 to 30 November 2025

Change of registered office address

Browse more companies & persons