SB

SSL BANSTEAD PROPCO LTD

Active

Company number 15616243

Beaconsfield, United Kingdom · Incorporated 4 April 2024

Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, United Kingdom

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

SSL Banstead PropCo Ltd is an active private limited company incorporated on 4 April 2024 under the jurisdiction of England and Wales. The company is registered at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was submitted on 10 April 2026, covering the period to 3 April 2026.

Three British directors currently hold office: Wayne Paul Pryce (appointed 31 January 2025), Robert Martin (appointed 4 December 2025), and Steven George Gardner (appointed 2 July 2024). Prudential Financial, Inc holds significant control with 25–50% of the shares and voting rights.

The company has no charges registered as at the latest confirmation statement, although a mortgage was created on 18 February 2026. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prudential Financial, Inc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Change Person Secretary Company With Change Date
Officers
28 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Memorandum Articles
Incorporation
16 May 2024 View
Resolution
Resolution
16 May 2024 View
Incorporation Company
Incorporation
4 April 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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