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SSP Lounge Holdings Global Limited
Adresa
32 Jamestown Road
Jamestown Wharf
London
NW1 7HW
VAT ID (DIČ) no VAT ID available
Company No. 15075931 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date16. srpen 2023
Sector (SIC)70100 Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ssp Financing Limited Status: Active Notified: 06/09/2023 Companies House Number: 05735923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ssp Asia Pacific Holdings Limited Status: Ceased Notified: 16/08/2023 Ceased: 06/09/2023 Companies House Number: 06180177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Angela, Mark David Jamestown Wharf, London, England Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Calton, Iain London, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Miles Eric Jamestown Wharf, London, England Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rainbow, Mark Jamestown Wharf, London, England Status: Active Notified: 16/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scattergood, Fiona London, United Kingdom Status: Active Notified: 06/09/2023 Role: Secretary
    Davies, Jonathan Owen Jamestown Wharf, London, England Status: Ceased Notified: 16/08/2023 Ceased: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SSP TFS HK Lounge Limited Status: Active Notified: 17/08/2023 Companies House Number: 15078193 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •