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Nom

SSL Group (UK) Limited
Adresse
Fifth Floor,
5 New Street Square
London
EC4A 3BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09381613 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Public Sector Pension Investment Board Status: Active Notified: 22/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ssl Holdings Guernsey Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00059613 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Cox, Lisa Kay London, England Status: Active Notified: 22/09/2019 Date of Birth: 06/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Gardner, Steven George London, England Status: Active Notified: 05/06/2023 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Higgs, Andrew Fujio Suite 2010, Toronto, Canada Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Pryce, Wayne Paul London, England Status: Active Notified: 09/01/2015 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardy, James Beaconsfield, England Status: Ceased Notified: 15/06/2022 Ceased: 30/09/2023 Date of Birth: 10/1959 Occupation: Board Adviser Role: Director Country of Residence: Canada Nationality: Canadian
    Kirk, Heather Suite 2010, Toronto, Canada Status: Ceased Notified: 01/01/2023 Ceased: 18/12/2023 Date of Birth: 03/1970 Occupation: Chief Investment Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Kowalik, Kimberley Janine Suite 2010, Toronto, Canada Status: Ceased Notified: 01/01/2023 Ceased: 18/12/2023 Date of Birth: 02/1974 Occupation: Vice President, Legal Services Role: Director Country of Residence: Canada Nationality: Canadian
    Wellner, Thomas Gordon Beaconsfield, England Status: Ceased Notified: 22/06/2018 Ceased: 01/12/2023 Date of Birth: 03/1965 Occupation: President And Ceo Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Signature Senior Lifestyle Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05608415 Nature of Control
  • Ownership of shares - 75% or more
    •