SSL (MASTER DEVELOPMENTS) LIMITED, London

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

SSL (MASTER DEVELOPMENTS) LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09381601

Founded09/01/2015

PurposeManagement of real estate on a fee or contract basis

Address25 Farringdon Street, London, EC4A 4AB

Confirmation StatementNext due: 17/04/2024; Last made up: 03/04/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/01/2015

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (34 events)

01/11/2023

Address updated

25 Farringdon Street, London, EC4A 4AB

01/11/2023

Status changed

active → liquidation

09/01/2015

Appointed Aidan Gerard Roche (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Public Sector Pension Investment Board

75–100% shares · 75–100% voting rights

Appointed: 22/06/2018

87.5%

Statement Withdrawn

Person with significant control

Appointed: 06/04/2016

—

Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 06/04/2016

87.5%

Officers & directors

Lisa Kay Cox

Director

Appointed: 05/06/2023

—

Steven George Gardner

Director

Appointed: 05/06/2023

—

Showing 1–5 of 16

1 / 4

Ownership Timeline (4 changes)

22/06/2018

Appointed Public Sector Pension Investment Board (person)

Person with significant control

06/04/2016

Appointed Statement Withdrawn (person)

Person with significant control

06/04/2016

Resigned Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

25 Farringdon Street

London

EC4A 4AB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved following liquidation

14/05/2024

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Return of final meeting in a members' voluntary winding up

14/02/2024

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Declaration of solvency

01/09/2023

View

Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16

01/09/2023

View

Change of registered office address

01/09/2023

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Appointment of a voluntary liquidator

01/09/2023

View

Termination of director appointment

07/08/2023

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Termination of director appointment

07/08/2023

View

Accounts for a small company made up to 31 March 2022

11/07/2023

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

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London
SSL (MASTER DEVELOPMENTS) LIMITED

Home

SSL (MASTER DEVELOPMENTS) LIMITED

Riepilogo

Dati legali e stato

Timeline (34 events)

Address updated

Status changed

Appointed Aidan Gerard Roche (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Public Sector Pension Investment Board (person)

Appointed Statement Withdrawn (person)

Resigned Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SSL (MASTER DEVELOPMENTS) LIMITED

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16

Change of registered office address

Appointment of a voluntary liquidator

Termination of director appointment

Termination of director appointment

Accounts for a small company made up to 31 March 2022

Altre aziende e persone