SSP TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

12 Wellington Place Leeds LS1 4AP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

25 Allotments 13,738 Shares £120k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Jul 2019	ORDINARY E	2,278	£2k	£1
1 Jul 2019	ORDINARY E	1,627	£2k	£1
28 Jun 2019	ORDINARY E	1,697	£2k	£1
28 Jun 2019	ORDINARY E	49	£49	£1
18 Jun 2019	ORDINARY E	478	£478	£1

Officers

3 active 17 resigned

Show resigned officers

						Status
Christopher Pennington	Director	British	England	53	4 Sept 2018	Active
Jonathan Halford	Director	British	United Kingdom	57	6 Mar 2018	Active
Stephen Michael Lathrope	Director	British	England	58	6 Mar 2015	Active

Shareholders

Shareholders (38)


Steven Pearson	0.1%	143	Ordinary C	4 Feb 2021
Stuart Redfearn	0.1%	100	Ordinary E	4 Feb 2021
Stuart Whittaker	0.0%	81	Ordinary E	4 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ldc (managers) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SSP TOPCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Feb 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
13 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
14 Aug 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
4 Jul 2023	Gazette	Gazette Notice Compulsory	View