SSL HIGHGATE NOMINEE LIMITED

Key Data

Status

Active

Company No.

14169602

Incorporation date

13/06/2022

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

12/01/2026

Appointment of Mr Robert Martin as a director on 2025-12-19

View PDF (2 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/07/2025

Registration of charge 141696020002, created on 2025-07-18

View PDF (66 pages)

28/07/2025

Registration of charge 141696020003, created on 2025-07-18

View PDF (66 pages)

10/07/2025

Director's details changed for Mr Neil Edmund Phillip on 2025-07-10

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

17/02/2025

Appointment of Mr Wayne Paul Pryce as a director on 2025-01-31

View PDF (2 pages)

13/02/2025

Termination of appointment of Lisa Kay Cox as a director on 2025-01-31

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

18/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

11/12/2023

Registration of charge 141696020001, created on 2023-12-08

View PDF (42 pages)

20/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

31/07/2023

Termination of appointment of Aidan Gerard Roche as a director on 2023-07-31

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

05/06/2023

Appointment of Mr Steven George Gardner as a director on 2023-06-05

View PDF (2 pages)

05/06/2023

Appointment of Miss Lisa Kay Cox as a director on 2023-06-05

View PDF (2 pages)

05/01/2023

Change of details for Ssl Highgate Gp Llp as a person with significant control on 2022-07-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillip, Neil Edmund	Director	13/06/2022 - Present	2
Pryce, Wayne Paul	Director	31/01/2025 - Present	25
Gardner, Steven George	Director	05/06/2023 - Present	32
Martin, Robert	Director	19/12/2025 - Present	55
Cox, Lisa Kay	Director	05/06/2023 - 31/01/2025	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SSL HIGHGATE NOMINEE LIMITED

SSL HIGHGATE NOMINEE LIMITED is an(a) Active company incorporated on 13/06/2022 with the registered office located at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SSL HIGHGATE NOMINEE LIMITED?

SSL HIGHGATE NOMINEE LIMITED is currently Active. It was registered on 13/06/2022 .

Where is SSL HIGHGATE NOMINEE LIMITED located?

SSL HIGHGATE NOMINEE LIMITED is registered at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN.

What does SSL HIGHGATE NOMINEE LIMITED do?

SSL HIGHGATE NOMINEE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SSL HIGHGATE NOMINEE LIMITED?

The latest filing was on 12/01/2026: Appointment of Mr Robert Martin as a director on 2025-12-19.