Ssac Properties Ltd
- Company number
- 11735184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Sctm Property Group Ltd (until 30 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEED, Thomas Kevin | Director | 19 Dec 2018 | 21 Mar 2023 |
| ANDREWS, Maria Isabel | Director | 19 Dec 2018 | 28 Mar 2023 |
| SUNDELL, Anna Viktoria | Director | 29 Mar 2023 | |
| SVANBERG, Stefan Per Gustav | Director | 29 Mar 2023 | |
| WOLLSEN, Caroline | Director | 19 Dec 2018 | |
| WOLLSEN, Staffan August | Director | 19 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Kevin Speed | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
19 Dec 2018 | 16 Jun 2020 |
| Miss Maria Isabel Andrews | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
19 Dec 2018 | 16 Jun 2020 |
| Mr Staffan August Lindh | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
19 Dec 2018 | 16 Jun 2020 |
| O.B.A Property Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2018 | 7 Jun 2023 |
| Ms Caroline Wollsen | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
19 Dec 2018 | 28 Jun 2024 |
| Mr Stefan Per Gustav Svanberg | Ownership Of Shares 25 To 50 Percent | 7 Jun 2023 | |
| Ms Anna Viktoria Sundell | Ownership Of Shares 25 To 50 Percent | 7 Jun 2023 | |
| Direction Properties Ltd | Ownership Of Shares 25 To 50 Percent | 19 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | - | £8,507 | 4 |
| 31 Dec 2023 | - | £4,408 | 4 |
| 31 Dec 2022 | - | £492 | 4 |
| 31 Dec 2021 | £2,120 | £13,154 | 4 |
| 31 Dec 2020 | -£11,650 | £3,397 | 1 |
| 31 Dec 2019 | -£3,618 | £2,100 | 1 |
Connections
Owned by
Ssac Properties Ltd → Direction Properties Ltd
Directors’ other companies
- SUNDELL, Anna Viktoria - Director at Global Infrastructure Investor Association Limited
- SUNDELL, Anna Viktoria - Director at Encyclis Holdco Limited
Companies at the same address
- Beribia Limited (13585079)
- Cobblestone Investments Limited (03107889)
- Direction Properties Ltd (11314779)
- Erpingham Gate Limited (07133555)
- MAU Investments Limited (12093756)
- Northfields Park Limited (04323143)