# SSP Lounge Holdings Global Limited

## Details

- **Company number:** [15075931](https://find-and-update.company-information.service.gov.uk/company/15075931)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2023
- **Registered office:** 32 JAMESTOWN ROAD, JAMESTOWN WHARF, LONDON, NW1 7HW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [SSP Group PLC](/group/25267) (24 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Jonathan Owen | director | 16 Aug 2023 | 6 Sep 2023 |
| COLLINS, Miles Eric | director | 16 Aug 2023 | 30 May 2025 |
| GELING, Rolf | director | 5 Jun 2025 | 7 Nov 2025 |
| CALTON, Iain | director | 6 Sep 2023 | 31 Dec 2025 |
| ANGELA, Mark David | director | 16 Aug 2023 | 23 Mar 2026 |
| ROBINSON, Jonathan Justin | director | 7 Jan 2026 |  |
| SCATTERGOOD, Fiona | secretary | 6 Sep 2023 |  |
| RAINBOW, Mark | director | 16 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ssp Asia Pacific Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2023 | 6 Sep 2023 |
| Ssp Financing Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2023 |  |




## Owned by

SSP Lounge Holdings Global Limited → [SSP Financing Limited](/company/05735923) → [SSP Group Holdings Limited](/company/05736092) → [SSP Group PLC](/company/05735966)



## Controls

- [SSP Tfs Hk Lounge Limited](/company/15078193) (15078193)



## Directors' other companies

- [RAINBOW, Mark](/person/5601914) - director at [SSP Tfs Hk Lounge Limited](/company/15078193)
- [RAINBOW, Mark](/person/5601914) - director at [SSP Euro Holdings Limited](/company/08654008)
- [RAINBOW, Mark](/person/5601914) - director at [SSP Asia Pacific Holdings Limited](/company/06180177)
- [RAINBOW, Mark](/person/5601914) - director at [SSP South America Holdings Limited](/company/11508434)
- [RAINBOW, Mark](/person/5601914) - director at [SSP Group Holdings Limited](/company/05736092)
- [RAINBOW, Mark](/person/5601914) - director at [SSP Financing No. 2 Limited](/company/09113371)
- [RAINBOW, Mark](/person/5601914) - director at [SSP Bermuda Holdings Limited](/company/11815274)
- [ROBINSON, Jonathan Justin](/person/5674836) - director at [SSP Tfs Hk Lounge Limited](/company/15078193)



## Companies at the same address

- [SSP Tfs Hk Lounge Limited](/company/15078193) (15078193)