SSL INVESTMENT PIV LTD

Key Data

Status

Active

Company No.

15616539

Incorporation date

04/04/2024

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2024)

10/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

19/12/2025

Appointment of Mr Robert Martin as a director on 2025-12-04

View PDF (2 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

09/04/2025

Confirmation statement made on 2025-04-03 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)

29/08/2024

Secretary's details changed for Mr Steven George Gardner on 2024-07-02

View PDF (1 pages)

28/08/2024

Director's details changed for Mrs Lisa Kay Cox on 2024-07-02

View PDF (2 pages)

28/08/2024

Director's details changed for Mr Steven George Gardner on 2024-07-02

View PDF (2 pages)

02/08/2024

Registered office address changed from Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN United Kingdom to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 2024-08-02

View PDF (1 pages)

19/07/2024

Change of details for Prudential Financial, Inc as a person with significant control on 2024-07-02

View PDF (2 pages)

11/07/2024

Appointment of Mr Steven George Gardner as a director on 2024-07-02

View PDF (2 pages)

11/07/2024

Termination of appointment of Shaun Brian Hose as a director on 2024-07-02

View PDF (1 pages)

11/07/2024

Appointment of Mr Steven George Gardner as a secretary on 2024-07-02

View PDF (2 pages)

11/07/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

11/07/2024

Appointment of Mrs Lisa Kay Cox as a director on 2024-07-02

View PDF (2 pages)

10/07/2024

Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR England to Signature House Post Office Lane HP9 1FN Beaconsfield Buckinghamshire HP9 1FN on 2024-07-10

View PDF (1 pages)

06/06/2024

Cessation of Shaun Brian Hose as a person with significant control on 2024-04-04

View PDF (1 pages)

06/06/2024

Notification of Prudential Financial, Inc as a person with significant control on 2024-04-04

View PDF (2 pages)

16/05/2024

Resolutions

View PDF (41 pages)

16/05/2024

Memorandum and Articles of Association

View PDF (38 pages)

04/04/2024

Incorporation

View PDF (11 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

03/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Pryce, Wayne Paul	Director	31/01/2025 - Present	25
Martin, Robert	Director	04/12/2025 - Present	55
Cox, Lisa Kay	Director	02/07/2024 - 31/01/2025	40
Gardner, Steven George	Director	02/07/2024 - Present	32
Hose, Shaun Brian	Director	04/04/2024 - 02/07/2024	26

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SSL INVESTMENT PIV LTD

SSL INVESTMENT PIV LTD is an(a) Active company incorporated on 04/04/2024 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 INVESTMENT PIV LTD?

SSL INVESTMENT PIV LTD is currently Active. It was registered on 04/04/2024 .

Where is SSL INVESTMENT PIV LTD located?

SSL INVESTMENT PIV LTD is registered at Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN.

What does SSL INVESTMENT PIV LTD do?

SSL INVESTMENT PIV LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SSL INVESTMENT PIV LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-03 with updates.