OpenCompanies

SSL Group (UK) Limited

Company number
09381613
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2015
Nature of business
Dormant Company

Registered office

9th Floor
6 New Street Square
London
EC4A 3BF

Officers

NameRoleAppointedResigned
HARDY, James Director 22 Jun 2018 1 Jan 2022
LIN, Janice Huey-Yuh Director 23 Sep 2021 27 Apr 2022
BALL, Tom James Director 9 Jan 2015 27 Apr 2022
NEWELL, Thomas Bruce Director 9 Jan 2015 30 Jun 2022
CERRONE, Frank Director 22 Jun 2018 31 Dec 2022
ROCHE, Aidan Gerard Director 9 Jan 2015 31 Jul 2023
HARDY, James Director 15 Jun 2022 30 Sep 2023
WELLNER, Thomas Gordon Director 22 Jun 2018 1 Dec 2023
KOWALIK, Kimberley Janine Director 1 Jan 2023 18 Dec 2023
KIRK, Heather Director 1 Jan 2023 18 Dec 2023
GARDNER, Steven George Director 5 Jun 2023 2 Jul 2024
COX, Lisa Kay Director 22 Sep 2019 2 Jul 2024
PRYCE, Wayne Paul Director 9 Jan 2015 2 Jul 2024
HIGGS, Andrew Fujio Director 18 Dec 2023

Control

NameNature of controlNotifiedCeased
Ssl Holdings Guernsey Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Public Sector Pension Investment Board Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 2836
31 Dec 2023 -£39,712,323 £107,771 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Companies at the same address

Data