OpenCompanies

Specialised Group Holdings Limited

Company number
16202146
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
LE Bon Espoir Ltd (14 companies)

Registered office

Previous names

  • SSR UK Holdco Limited (until 21 Aug 2026)

Officers

NameRoleAppointedResigned
STRODE, Antony Louis Director 22 Jan 2025
STOCKTON, Jack Michael Director 22 Jan 2025

Control

NameNature of controlNotifiedCeased
Strode Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jan 2025
Palma 17 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £201,781 £147,926 2

Connections

Owned by

Specialised Group Holdings Limited → Palma 17 Limited

Controls

Directors’ other companies

Data