PLC Public Limited Company Every UK PLC, from the register

Home › The register › 05735966

Ssp Group PLC

Active 20 years old · 2,261st oldest of 4,506 · incorporated in the 2000s

Company number05735966
StatusActive
Incorporated09/03/2006
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier213800QGNIWTXFMENJ24

Registered office

JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of one entity:

  • SSP FINANCING UK LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 551 documents on its Companies House record. No accounts appear in its filing history.

Filings: share capital100

The most recent filings

Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026
Share capital change 17/09/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 25 who have resigned.

Fiona Scattergood Secretaryappointed 16/02/2023
Carolyn Jane Bradley Directorappointed 01/10/2018
Patrick Francis Coveney Directorappointed 31/03/2022
Karina Kjaer Deacon Directorappointed 01/01/2025
Timothy Ralph Henry Lodge Directorappointed 01/10/2020
Andrew David Martin Directorappointed 01/06/2026
Candace Mcgraw Directorappointed 01/06/2026
Apurvi Haridas Sheth Directorappointed 01/01/2022
Geert Verellen Directorappointed 09/06/2025
Judith Mihajlovich Vezmar Directorappointed 01/08/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Assignment of inter-company receivables
Mizuho Corporate Bank, LTD.
Fully satisfied, created 17/12/2009
Deed of amendment
Mizuho Corporate Bank Limited in Its Capacity as Security Agent for the Beneficiaries
Fully satisfied, created 20/12/2006
Share charge relating to the entire issued share capital of sapling holdco 2 limited
Mizuho Corporate Bank Limited (In Its Capacity as Security Agent for the Beneficaries)
Fully satisfied, created 15/06/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,261st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)