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SSL Caversham Nominee Limited

SSL Caversham Nominee Limited is an active company incorporated on 13 June 2022 with the registered office located in Beaconsfield, Buckinghamshire. SSL Caversham Nominee Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14169608
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Signature House
Post Office Lane
Beaconsfield
Buckinghamshire
HP9 1FN
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Nov 1972
Director • Group Director Development & Construction • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jun 1972
SSL Caversham GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SSL Highgate Nominee Limited
Neil Edmund Phillips, Lisa Kay Cox, and 2 more are mutual people.
Active
SSL Farnham Common Nominee Limited
Neil Edmund Phillips, Lisa Kay Cox, and 2 more are mutual people.
Active
Signature Senior Lifestyle Holdings Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Developments Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Finance Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Limited
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Investments Iii Ltd
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Signature Senior Lifestyle Nominee Iii Ltd
Lisa Kay Cox, Steven George Gardner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 18 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Mr Neil Edmund Phillip Details Changed
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Wayne Paul Pryce Appointed
7 Months Ago on 31 Jan 2025
Lisa Kay Cox Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Aidan Gerard Roche Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Registration of charge 141696080003, created on 18 July 2025
Submitted on 29 Jul 2025
Registration of charge 141696080002, created on 18 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Neil Edmund Phillip on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Appointment of Mr Wayne Paul Pryce as a director on 31 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Lisa Kay Cox as a director on 31 January 2025
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Oct 2023
Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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