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SSP BERMUDA HOLDINGS LIMITED (11815274)

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Introduction

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Updated On: 12/04/2026
S

SSP BERMUDA HOLDINGS LIMITED

SSP BERMUDA HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SSP BERMUDA HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)

Status

active

Active since 7 years ago

Company No

11815274

LTD Company

Age

7 Years

Incorporated 8 February 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 month overdue

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 July 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 February 2026 (6 months ago)
Submitted on 13 February 2026 (6 months ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027

Previous Company Names

SSP AMERICA HOLDINGS LIMITED
From: 8 February 2019To: 16 September 2020

Contact

Address

Jamestown Wharf 32 Jamestown Road London, NW1 7HW,

Timeline

15 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Nov 19
Funding Round
Sept 20
Director Joined
Aug 21
Director Left
Oct 21
Director Joined
Jan 23
Director Left
Jul 23
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Sept 25
Director Left
Nov 25
Director Left
Jan 26
Director Left
Jan 26
1
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

3 Active
8 Resigned

DAVIES, Jonathan Owen

Resigned
32 Jamestown Road, LondonNW1 7HW
Born April 1962
Director
Appointed 08 Feb 2019
Resigned 31 Dec 2025

CHAPLIN, Russell Ian

Resigned
32 Jamestown Road, LondonNW1 7HW
Born October 1956
Director
Appointed 08 Feb 2019
Resigned 05 Jul 2023

RAINBOW, Mark

Active
32 Jamestown Road, LondonNW1 7HW
Born October 1968
Director
Appointed 19 Sept 2025

WRIGHT, Christopher Mcnaughton

Active
32 Jamestown Road, LondonNW1 7HW
Born May 1978
Director
Appointed 13 Aug 2021

BYRNE, Helen

Resigned
32 Jamestown Road, LondonNW1 7HW
Secretary
Appointed 08 Feb 2019
Resigned 16 Feb 2023

UQAILI, Khurram Shahzad

Resigned
169 Euston Road, LondonNW1 2AE
Born March 1980
Director
Appointed 08 Feb 2019
Resigned 19 Jul 2019

GELING, Rolf

Resigned
32 Jamestown Road, LondonNW1 7HW
Born July 1974
Director
Appointed 05 Jun 2025
Resigned 07 Nov 2025

CALTON, Iain

Resigned
32 Jamestown Road, LondonNW1 7HW
Born October 1978
Director
Appointed 25 Jan 2023
Resigned 31 Dec 2025

SCATTERGOOD, Fiona

Active
Jamestown Wharf, LondonNW1 7HW
Secretary
Appointed 16 Feb 2023

WORRELL, Roger Arthur

Resigned
32 Jamestown Road, LondonNW1 7HW
Born September 1963
Director
Appointed 01 Nov 2019
Resigned 30 Sept 2021

COLLINS, Miles Eric

Resigned
32 Jamestown Road, LondonNW1 7HW
Born May 1966
Director
Appointed 19 Jul 2019
Resigned 30 May 2025

Persons with significant control

1

Ssp Financing Limited

Active
32 Jamestown Road, LondonNW1 7HW

Nature of Control

Right to appoint and remove directors
Notified 08 Feb 2019

Fundings

Financials

Latest Activities

Filing History

47

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
14 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Legacy
17 July 2025
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
17 July 2025
AAAnnual Accounts
Legacy
2 July 2025
AGREEMENT2AGREEMENT2
Legacy
2 July 2025
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Legacy
7 July 2024
AGREEMENT2AGREEMENT2
Legacy
7 July 2024
GUARANTEE2GUARANTEE2
Legacy
7 July 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Legacy
31 July 2023
GUARANTEE2GUARANTEE2
Legacy
31 July 2023
AGREEMENT2AGREEMENT2
Legacy
31 July 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
31 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Legacy
12 July 2023
GUARANTEE2GUARANTEE2
Change Person Secretary Company With Change Date
22 February 2023
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
21 February 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 February 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Capital Allotment Shares
29 September 2020
SH01Allotment of Shares
Change To A Person With Significant Control
25 September 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
16 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 May 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Resolution
24 January 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
13 February 2019
AA01Change of Accounting Reference Date
Incorporation Company
8 February 2019
NEWINCIncorporation