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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 COOMBE PROPCO LTD

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

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15616657

Founded04/04/2024

PurposeOther letting and operating of own or leased real estate

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

Confirmation StatementNext due: 17/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/04/2024

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (13 events)

04/12/2025

Appointed Robert Martin (person)

Appointed as Director

07/10/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

04/04/2024

Appointed Shaun Brian Hose (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Inc Prudential Financial

25–50% shares · 25–50% voting rights

Appointed: 04/04/2024

37.5%

25–50% shares · 25–50% voting rights

Appointed: 04/04/2024

37.5%

Shaun Brian Hose

Right to appoint directors

Appointed: 04/04/2024 · Resigned: 04/04/2024

—

Officers & directors

Director

Appointed: 04/12/2025

—

Wayne Paul Pryce

Director

Appointed: 31/01/2025

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (4 changes)

04/04/2024

Appointed Shaun Brian Hose (person)

Person with significant control

04/04/2024

Resigned Shaun Brian Hose (person)

Person with significant control

04/04/2024

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

Confirmation statement

10/04/2026

Statement of satisfaction of charge

13/02/2026

Appointment of director

19/12/2025

Full accounts made up to 31 December 2024

07/10/2025

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Confirmation statement

09/04/2025

Appointment of director

17/02/2025

Termination of director appointment

13/02/2025

Change of secretary details

29/08/2024

Change of director details

28/08/2024

Showing 1–10 of 27

1 / 3

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