SSL GROUP (UK) LIMITED

SSL GROUP (UK) LIMITED is an active private limited company, incorporated on 9 January 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SSL GROUP (UK) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	FIFTH FLOOR,
Address Line 2	5 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SSL GROUP (UK) LIMITED

Directors

(The company's officers)

MS LISA KAY COX

(~51 year old British national)

FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 22/09/2019

MR STEVEN GEORGE GARDNER

(~39 year old British national)

FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2023

MR ANDREW FUJIO HIGGS

(~39 year old Canadian national)

22 ADELAIDE STREET, SUITE 2010, TORONTO, ONTARIO, M5H4E3, CANADA

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 18/12/2023

WAYNE PAUL PRYCE

(~49 year old British national)

FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/01/2015

Connections

(Shared officers)

GILLESPIE THOMAS PROPERTY LTD

WAYNE PAUL PRYCE

REDWOOD TOWER UK OPCO 2 LIMITED

MS LISA KAY COX

REVERA UK NOMINEE I LIMITED

MISS LISA KAY COX
MR STEVEN GEORGE GARDNER

REVERA UK NOMINEE II LIMITED

MISS LISA KAY COX
MR STEVEN GEORGE GARDNER

REVERA UK PROPERTY GP LIMITED

MISS LISA KAY COX
MR STEVEN GEORGE GARDNER

SIGNATURE OF HERTFORD (OPERATIONS) LIMITED

MS LISA KAY COX
MR STEVEN GEORGE GARDNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)