Introduction
Watch Company
T
THE SSLP2 LIMITED
THE SSLP2 LIMITED is an active company incorporated on 25 February 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. THE SSLP2 LIMITED was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13941837
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
536 Linen Hall 162-168 Regent Street London, W1B 5TB,
Previous Addresses
Unit 519 Linen Hall 162-168 Regent Street London W1B 5TD England
From: 25 February 2022To: 31 March 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAZZARD, Daniel Martin
ActiveLinen Hall, LondonW1B 5TD
Born July 1980
Director
Appointed 25 Feb 2022
GAZZARD, Daniel Martin
Linen Hall, LondonW1B 5TD
Born July 1980
Director
25 Feb 2022
Active
PARTAKIS, Alexander George
ActiveRoom 536 Linen Hall, LondonW1B 5TD
Born November 1979
Director
Appointed 25 Feb 2022
PARTAKIS, Alexander George
Room 536 Linen Hall, LondonW1B 5TD
Born November 1979
Director
25 Feb 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Linen Hall, LondonW1B 5TD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2022
Invicta Development Consultancy Ltd
Linen Hall, LondonW1B 5TD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2022
Active
Haines Bluebird Ltd
Active162-168 Regent Street, LondonW1B 5TB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Feb 2022
Haines Bluebird Ltd
162-168 Regent Street, LondonW1B 5TB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Feb 2022
Active
Mr Alex Partakis
CeasedLinen Hall, LondonW1B 5TD
Born November 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Ceased 26 Feb 2022
Mr Alex Partakis
Linen Hall, LondonW1B 5TD
Born November 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Feb 2022
Ceased 26 Feb 2022
Ceased
Mr Daniel Martin Gazzard
CeasedLinen Hall, LondonW1B 5TD
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2022
Ceased 26 Feb 2022
Mr Daniel Martin Gazzard
Linen Hall, LondonW1B 5TD
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2022
Ceased 26 Feb 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2025
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023