Introduction
Watch Company
S
SSL HIGHGATE NOMINEE LIMITED
SSL HIGHGATE NOMINEE LIMITED is an active company incorporated on 13 June 2022 with the registered office located in Beaconsfield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SSL HIGHGATE NOMINEE LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14169602
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Signature House Post Office Lane Beaconsfield, HP9 1FN,
Previous Addresses
Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom
From: 13 June 2022To: 15 August 2022
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GARDNER, Steven George
ActivePost Office Lane, BeaconsfieldHP9 1FN
Born April 1985
Director
Appointed 05 Jun 2023
GARDNER, Steven George
Post Office Lane, BeaconsfieldHP9 1FN
Born April 1985
Director
05 Jun 2023
Active
MARTIN, Robert
ActivePost Office Lane, BeaconsfieldHP9 1FN
Born March 1977
Director
Appointed 19 Dec 2025
MARTIN, Robert
Post Office Lane, BeaconsfieldHP9 1FN
Born March 1977
Director
19 Dec 2025
Active
PHILLIPS, Neil Edmund
ActivePost Office Lane, BeaconsfieldHP9 1FN
Born November 1972
Director
Appointed 13 Jun 2022
PHILLIPS, Neil Edmund
Post Office Lane, BeaconsfieldHP9 1FN
Born November 1972
Director
13 Jun 2022
Active
PRYCE, Wayne Paul
ActivePost Office Lane, BeaconsfieldHP9 1FN
Born May 1974
Director
Appointed 31 Jan 2025
PRYCE, Wayne Paul
Post Office Lane, BeaconsfieldHP9 1FN
Born May 1974
Director
31 Jan 2025
Active
COX, Lisa Kay
ResignedPost Office Lane, BeaconsfieldHP9 1FN
Born June 1972
Director
Appointed 05 Jun 2023
Resigned 31 Jan 2025
COX, Lisa Kay
Post Office Lane, BeaconsfieldHP9 1FN
Born June 1972
Director
05 Jun 2023
Resigned 31 Jan 2025
Resigned
ROCHE, Aidan Gerard
ResignedPost Office Lane, BeaconsfieldHP9 1FN
Born February 1966
Director
Appointed 13 Jun 2022
Resigned 31 Jul 2023
ROCHE, Aidan Gerard
Post Office Lane, BeaconsfieldHP9 1FN
Born February 1966
Director
13 Jun 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ssl Highgate Gp Llp
ActivePost Office Lane, BeaconsfieldHP9 1FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Ssl Highgate Gp Llp
Post Office Lane, BeaconsfieldHP9 1FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2022
Active
Filing History
23
Description
Type
Date Filed
Document
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
5 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2023
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
21 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2022