SSL CAVERSHAM NOMINEE LIMITED, Beaconsfield, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SSL CAVERSHAM NOMINEE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Unknown

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

Appointed: 13/06/2022

87.5%

Officers & directors

Robert Martin

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

1 / 2

Ownership Timeline (1 changes)

13/06/2022

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Signature House

Post Office Lane

Beaconsfield

Buckinghamshire

HP9 1FN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

12/01/2026

View

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

07/01/2026

View

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

07/01/2026

View

Audit exemption subsidiary accounts made up to 31 December 2024

07/01/2026

View

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

15/12/2025

View

Registration of particulars of charge

29/07/2025

View

Registration of particulars of charge

28/07/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of director details

10/07/2025

View

Confirmation statement

12/06/2025

View

Showing 1–10 of 26

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED JACK COUNTS E LUCIEN DACHARD 🇬🇧Mr Patricio Quishpe

SSL CAVERSHAM NOMINEE LIMITED

Home

Regno Unito

Beaconsfield

SSL CAVERSHAM NOMINEE LIMITED

Riepilogo

Dati legali e stato

Timeline (15 events)

Annual accounts filed

Annual accounts filed

Appointed Neil Edmund Phillips (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SSL CAVERSHAM NOMINEE LIMITED

Appointment of director

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

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

Audit exemption subsidiary accounts made up to 31 December 2024

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

Registration of particulars of charge

Registration of particulars of charge

Companexia Document AI

Change of director details

Confirmation statement

Altre aziende e persone