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

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

SSL CAVERSHAM NOMINEE LIMITED

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

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number14169608

Founded13/06/2022

PurposeOther service activities n.e.c.

AddressSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/06/2022

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (15 events)

07/01/2026

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

07/01/2026

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

13/06/2022

Appointed Neil Edmund Phillips (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

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

Appointed: 13/06/2022

87.5%

Officers & directors

Director

Appointed: 19/12/2025

—

Wayne Paul Pryce

Director

Appointed: 31/01/2025

—

Steven George Gardner

Director

Appointed: 05/06/2023

—

Neil Edmund Phillips

Director

Appointed: 13/06/2022

—

Showing 1–5 of 7

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Ownership Timeline (1 changes)

13/06/2022

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Signature House

Post Office Lane

Beaconsfield

Buckinghamshire

HP9 1FN

Financials

There are no Financials yet.

Documents

Appointment of director

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

07/01/2026

Audit exemption subsidiary accounts made up to 31 December 2024

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15/12/2025

Registration of particulars of charge

29/07/2025

Registration of particulars of charge

28/07/2025

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Change of director details

10/07/2025

Confirmation statement

12/06/2025

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SSL CAVERSHAM NOMINEE LIMITED