SSM ONE LIMITED
HILCO, 84 GROSVENOR STREET, LONDON  W1K 3JZ- Active
- Private Limited Company
- Company No. 09273700
- Last Updated: 01 Mar 2024
Company Profile
SSM ONE LIMITED was incorporated on Tuesday, October 21, 2014 as a Private Limited Company with registered address in LONDON. SSM ONE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 11 months and 9 days.
Name | SSM ONE LIMITED |
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Company number | 09273700 |
Company type | Private Limited Company |
Incorporation date | 21 Oct 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HILCO 84 GROSVENOR STREET LONDON W1K 3JZ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Huk 131 Limited Grosvenor Street, W1K 3JZ |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Proportunity Limited 30 Great Guildford Street, SE1 0HS |
Dates: Tuesday, June 26, 2018 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
|
Mr Matthew Froggatt Nationality: British |
Dates: Friday, October 21, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
|
Mr Philippe Tapernoux Nationality: Swiss |
Dates: Friday, October 21, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (122 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 18 November 2016 |
Last confirmation statement dated | 21 October 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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SSM ONE LIMITED | 21 Oct 2014 |