Introduction
Watch Company
S
SSCP ONE LIMITED
SSCP ONE LIMITED is an active company incorporated on 16 September 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SSCP ONE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12884667
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
3rd Floor, Bridge House Borough High Street London, SE1 9QQ,
Previous Addresses
3rd Floor, Bridge House Borough High Street London SE1 9QR England
From: 15 September 2022To: 13 March 2023
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
From: 16 September 2020To: 15 September 2022
16 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Sept 20
Appoint Corporate Director Company With ...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CIARDIELLO, Steven
Active21st Floor, New York
Born March 1971
Director
Appointed 28 May 2022
CIARDIELLO, Steven
21st Floor, New York
Born March 1971
Director
28 May 2022
Active
KRIVICIC, Eleanor Anna
ActiveBorough High Street, LondonSE1 9QQ
Born February 1970
Director
Appointed 28 May 2022
KRIVICIC, Eleanor Anna
Borough High Street, LondonSE1 9QQ
Born February 1970
Director
28 May 2022
Active
RJP SECRETARIES LIMITED
Resigned68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 16 Sept 2020
Resigned 28 May 2022
RJP SECRETARIES LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
16 Sept 2020
Resigned 28 May 2022
Resigned
CAMPBELL, Christopher
Resigned24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 16 Sept 2020
Resigned 28 Jan 2021
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
16 Sept 2020
Resigned 28 Jan 2021
Resigned
CURZON, Emma Jane
Resigned68 Baker Street, WeybridgeKT13 8AL
Born August 1974
Director
Appointed 28 Jan 2021
Resigned 28 May 2022
CURZON, Emma Jane
68 Baker Street, WeybridgeKT13 8AL
Born August 1974
Director
28 Jan 2021
Resigned 28 May 2022
Resigned
DOWN, Ian Ronald
Resigned68 Baker Street, WeybridgeKT13 8AL
Born August 1965
Director
Appointed 28 Jan 2021
Resigned 28 May 2022
DOWN, Ian Ronald
68 Baker Street, WeybridgeKT13 8AL
Born August 1965
Director
28 Jan 2021
Resigned 28 May 2022
Resigned
EDWARDS, John Gerard
Resigned68 Baker Street, WeybridgeKT13 8AL
Born April 1964
Director
Appointed 28 Jan 2021
Resigned 28 May 2022
EDWARDS, John Gerard
68 Baker Street, WeybridgeKT13 8AL
Born April 1964
Director
28 Jan 2021
Resigned 28 May 2022
Resigned
EMMERSON, Philip Raymond
Resigned24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 16 Sept 2020
Resigned 28 Jan 2021
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
16 Sept 2020
Resigned 28 Jan 2021
Resigned
CP DIRECTORS LIMITED
ResignedEgerton House, WeybridgeKT13 8AL
Corporate director
Appointed 16 Sept 2020
Resigned 28 May 2022
CP DIRECTORS LIMITED
Egerton House, WeybridgeKT13 8AL
Corporate director
16 Sept 2020
Resigned 28 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cp Directors Limited
Ceased68 Baker Street, WeybridgeKT13 8AL
Nature of Control
Significant influence or control
Notified 16 Sept 2020
Ceased 28 May 2022
Cp Directors Limited
68 Baker Street, WeybridgeKT13 8AL
Significant influence or control
16 Sept 2020
Ceased 28 May 2022
Ceased
Scp 2020 Limited
Active68 Baker Street, WeybridgeKT13 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Scp 2020 Limited
68 Baker Street, WeybridgeKT13 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Active
Filing History
38
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2023
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
16 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
23 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2021
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
18 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2020
17 September 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 September 2020