SSL COOMBE PROPCO LTD, Beaconsfield, Regno Unito

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

SSL COOMBE PROPCO LTD

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

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Inc Prudential Financial

25–50% shares · 25–50% voting rights

Appointed: 04/04/2024

37.5%

Unknown

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

Robert Martin

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

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

Confirmation statement

10/04/2026

View

Statement of satisfaction of charge

13/02/2026

View

Appointment of director

19/12/2025

View

Full accounts made up to 31 December 2024

07/10/2025

View

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Confirmation statement

09/04/2025

View

Appointment of director

17/02/2025

View

Termination of director appointment

13/02/2025

View

Change of secretary details

29/08/2024

View

Change of director details

28/08/2024

View

Showing 1–10 of 27

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED ROMANO, THOMAS G.JEAN LOUIS AUGUSTE FABRE FANNY MARTINEZ C

SSL COOMBE PROPCO LTD

Home

Regno Unito

Beaconsfield

SSL COOMBE PROPCO LTD

Riepilogo

Dati legali e stato

Timeline (13 events)

Appointed Robert Martin (person)

Annual accounts filed

Appointed Shaun Brian Hose (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Shaun Brian Hose (person)

Resigned Shaun Brian Hose (person)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SSL COOMBE PROPCO LTD

Confirmation statement

Statement of satisfaction of charge

Appointment of director

Full accounts made up to 31 December 2024

Companexia Document AI

Confirmation statement

Appointment of director

Termination of director appointment

Change of secretary details

Change of director details

Altre aziende e persone