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Nom

SSM ONE Limited
Adresse
Hilco
84 Grosvenor Street
London
W1K 3JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09273700 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Huk 131 Limited Status: Active Notified: 30/11/2023 Companies House Number: 14879199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Froggatt, Matthew Status: Ceased Notified: 21/10/2016 Ceased: 26/06/2018 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Proportunity Limited Status: Ceased Notified: 26/06/2018 Ceased: 30/11/2023 Companies House Number: 10470755 Nature of Control
  • Ownership of shares - 75% or more
    •
    Tapernoux, Philippe Status: Ceased Notified: 21/10/2016 Ceased: 26/06/2018 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Boronea, Stefan Adrian London, England Status: Active Notified: 26/06/2018 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian
    Froggatt, Matthew London, England Status: Active Notified: 21/10/2014 Date of Birth: 10/1971 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British
    Toader, Vadim Radu London, England Status: Active Notified: 26/06/2018 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British