SSP GROUP PLC

active Company number 05735966

Public Limited Company · Incorporated on 9th Mar 2006

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SIC code: 70100
Registered office: London, NW1 7HW
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

SSP GROUP PLC is a public limited company company based in London. It was incorporated on 9th Mar 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

29 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in NW1 7HW £14,307,803 as of 13th Oct 2023 View postcode page

Average price (all time) £30,007,248

Average price (since 2016) £30,007,248

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carolyn Bradley	Director	1st Oct 2018	This company	British	View profile
Patrick Coveney	Director	31st Mar 2022	This company	Irish	View profile
Karina Deacon	Director	1st Jan 2025	This company	Danish	View profile
Timothy Lodge	Director	1st Oct 2020		British	View profile
Andrew Martin	Director	1st Jun 2026		British	View profile
Candace McGraw	Director	1st Jun 2026	This company	American	View profile
Fiona Scattergood	Secretary	16th Feb 2023	This company	Not recorded	—
Apurvi Sheth	Director	1st Jan 2022		Singaporean	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
SSP AUSTRALIA FINANCING LIMITED	15668708	22nd Apr 2024	active
SSP TFS HK LOUNGE LIMITED	15078193	17th Aug 2023	active
SSP LOUNGE HOLDINGS GLOBAL LIMITED	15075931	16th Aug 2023	active
SSP BERMUDA HOLDINGS LIMITED	11815274	8th Feb 2019	active
SSP SOUTH AMERICA HOLDINGS LIMITED	11508434	9th Aug 2018	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Mar 2006
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

9th Mar 2006 Company incorporated
9th Mar 2006 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
9th Mar 2006 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Apr 2006 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
5th Apr 2006 David Jeffreys appointed as Director
5th Apr 2006 Jan Stahlberg appointed as Director
7th Apr 2006 Michael Newton appointed as Director
6th Jun 2006 Ainun Ayub appointed as Director
7th Jun 2006 Asa Hallert appointed as Director
15th Jun 2006 Lena Hofsberger appointed as Director
15th Jun 2006 John Gibson appointed as Director
15th Jun 2006 Vagn Soerensen appointed as Director
27th Jun 2006 Ainun Ayub resigned as Director
5th Jul 2006 Dionysis Malamatinas appointed as Director
11th Dec 2006 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Dec 2006 Jonathan Davies appointed as Secretary
19th Feb 2007 David Jeffreys resigned as Director
19th Feb 2007 Michael Newton resigned as Director
30th Sep 2008 Asa Hallert resigned as Director
1st Oct 2010 Christiaan Van Steenbergen appointed as Director
6th Jan 2011 Lena Hofsberger resigned as Director
27th Jun 2012 Jan Stahlberg resigned as Director
27th Jun 2012 Per Franzen appointed as Director
4th Sep 2013 Christiaan Van Steenbergen resigned as Director
4th Sep 2013 Simon Marinker appointed as Director
30th Sep 2013 Dionysis Malamatinas resigned as Director
14th Feb 2014 Denis Hennequin appointed as Director
4th Apr 2014 Robert Barton appointed as Director
4th Apr 2014 Ian Dyson appointed as Director
16th Jun 2014 John Gibson resigned as Director
16th Jun 2014 Simon Marinker resigned as Director
16th Jun 2014 Kathryn Swann appointed as Director
16th Jun 2014 Helen Byrne appointed as Secretary
16th Jun 2014 Jonathan Davies appointed as Director
16th Jun 2014 Jonathan Davies resigned as Secretary
18th Jun 2015 Per Franzen resigned as Director
1st Jul 2015 Per Utnegaard appointed as Director
1st Oct 2018 Carolyn Bradley appointed as Director
20th Nov 2018 Simon Smith appointed as Director
21st Feb 2019 Robert Barton resigned as Director
21st Feb 2019 Denis Hennequin resigned as Director
31st May 2019 Kathryn Swann resigned as Director
1st Nov 2019 Michael Clasper appointed as Director
26th Feb 2020 Vagn Soerensen resigned as Director
1st Aug 2020 Judith Vezmar appointed as Director
1st Oct 2020 Timothy Lodge appointed as Director
28th Feb 2021 Per Utnegaard resigned as Director
24th Dec 2021 Simon Smith resigned as Director
1st Jan 2022 Kelly Kuhn appointed as Director
1st Jan 2022 Apurvi Sheth appointed as Director
4th Feb 2022 Ian Dyson resigned as Director
31st Mar 2022 Patrick Coveney appointed as Director
16th Feb 2023 Fiona Scattergood appointed as Secretary
16th Feb 2023 Helen Byrne resigned as Secretary
1st Jan 2025 Karina Deacon appointed as Director
28th Jan 2025 Kelly Kuhn resigned as Director
9th Jun 2025 Geert Verellen appointed as Director
30th Sep 2025 Jonathan Davies resigned as Director
23rd Jan 2026 Michael Clasper resigned as Director
5th Feb 2026 Confirmation statement made up
1st Jun 2026 Candace McGraw appointed as Director
1st Jun 2026 Andrew Martin appointed as Director
31st Mar 2027 Next accounts due

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