SSV II HOLDINGS LTD
SSV II HOLDINGS LTD is an active private limited company, incorporated on 11 December 2023. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Fenchurch Street, London. The company's next accounts are due on 11 September 2025, and fall under the accounts category: No Accounts Filed. SSV II HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15342450 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 20 FENCHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 3BY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 11/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 08/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From incorporation onwards:
SSV II HOLDINGS LTD
Directors
(The company's officers)
MR MARK THOMAS BOGGETT
(~52 year old British national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as VENTURE CAPITALIST
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2023
MR JAMES ASHLEY BRUEGGER
(~43 year old British national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as VENTURE CAPITALIST
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2023
MR ROBERT MICHAEL STEPHEN DESBOROUGH
(~47 year old British national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as VENTURE CAPITALIST
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2023
MR ANDRE RONSOEHR
(~42 year old British,german national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2023
MRS SARAH ANNE SHACKLETON
(~49 year old British national)
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
- Current Director
- Gives occupation as COO
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2023
Connections
(Shared officers)
ALL.SPACE NETWORKS LIMITED
- MR JAMES ASHLEY BRUEGGER
- MR ROBERT MICHAEL STEPHEN DESBOROUGH
- MR ANDRE RONSOEHR
- MRS SARAH ANNE SHACKLETON
- MR MARK THOMAS BOGGETT
- MR JAMES ASHLEY BRUEGGER
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)
SSV II HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC3M 3BY.
Map of SSV II HOLDINGS LTD at local scale
Map of SSV II HOLDINGS LTD at district scale
More Companies in EC3M 3BY
Other companies with registered offices in EC3M 3BY:
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)