Introduction
Watch Company
S
SSL INVESTMENT PIV LTD
SSL INVESTMENT PIV LTD is an active company incorporated on 4 April 2024 with the registered office located in Beaconsfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SSL INVESTMENT PIV LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15616539
LTD Company
Age
1 Years
Incorporated 4 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 4 April 2024 - 31 December 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Signature House Post Office Lane Beaconsfield, HP9 1FN,
Previous Addresses
Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN United Kingdom
From: 10 July 2024To: 2 August 2024
Grand Buildings 1-3 Strand London WC2N 5HR England
From: 4 April 2024To: 10 July 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GARDNER, Steven George
ActivePost Office Lane, BeaconsfieldHP9 1FN
Secretary
Appointed 02 Jul 2024
GARDNER, Steven George
Post Office Lane, BeaconsfieldHP9 1FN
Secretary
02 Jul 2024
Active
GARDNER, Steven George
ActivePost Office Lane, BeaconsfieldHP9 1FN
Born April 1985
Director
Appointed 02 Jul 2024
GARDNER, Steven George
Post Office Lane, BeaconsfieldHP9 1FN
Born April 1985
Director
02 Jul 2024
Active
MARTIN, Robert
ActivePost Office Lane, BeaconsfieldHP9 1FN
Born March 1977
Director
Appointed 04 Dec 2025
MARTIN, Robert
Post Office Lane, BeaconsfieldHP9 1FN
Born March 1977
Director
04 Dec 2025
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 02 Jul 2024
Resigned 31 Jan 2025
COX, Lisa Kay
Post Office Lane, BeaconsfieldHP9 1FN
Born June 1972
Director
02 Jul 2024
Resigned 31 Jan 2025
Resigned
HOSE, Shaun Brian
ResignedPost Office Lane, BeaconsfieldHP9 1FN
Born October 1977
Director
Appointed 04 Apr 2024
Resigned 02 Jul 2024
HOSE, Shaun Brian
Post Office Lane, BeaconsfieldHP9 1FN
Born October 1977
Director
04 Apr 2024
Resigned 02 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shaun Brian Hose
CeasedStrand, LondonWC2N 5HR
Born October 1977
Nature of Control
Right to appoint and remove directors
Notified 04 Apr 2024
Ceased 04 Apr 2024
Shaun Brian Hose
Strand, LondonWC2N 5HR
Born October 1977
Right to appoint and remove directors
04 Apr 2024
Ceased 04 Apr 2024
Ceased
Broad Street, Newark07102
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2024
Prudential Financial, Inc
Broad Street, Newark07102
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 August 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
19 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2024
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
6 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024