SELECT SERVICE PARTNER UK LIMITED (05687183)

Follow

Status :

active

Updated :

9 Jul 2019

Qynn Score :

100

Incorporated :

25 Jan 2006

Type :

ltd

Accounts Due :

30 Jun 2020

Last Accounts :

26 Sep 2018

Directors :

4

Secretaries :

1

Shareholders :

2

Resigned Directors :

10

Resigned Secretaries :

2

SIC Codes :

56103

Latest Financials

Address

169 Euston Road,
London,
NW1 2AE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

1 the Heights Brooklands Weybridge Surrey KT13 0NY

Date From

10/12/2013

Date To

Current

 

Address

169 Euston Road, London, NW1 2AE

Date From

10/12/2013

Date To

10/12/2013

Accounts

9 July 2019

Confirmation Statment

13 February 2019

Accounts

3 July 2018

Confirmation Statment

5 February 2018

Appointment of Mr Neil Stephen Campbell

15 August 2017

Termination of appointment of Luke Logan Tait

14 August 2017

Accounts

30 June 2017

Resolutions

21 June 2017

Resolutions

21 June 2017

Resolutions

21 June 2017

Confirmation Statment

22 February 2017

Accounts

29 June 2016

Annual Return

4 April 2016

Termination of appointment of Joel David Brook

21 July 2015

Accounts

3 July 2015

Termination of appointment of Mark David Angela

1 June 2015

Appointment of Mr Simon Smith

27 February 2015

Termination of appointment of Mark Rainbow

27 February 2015

Annual Return

29 January 2015

Satisfaction of a charge

22 November 2014

Satisfaction of a charge

22 November 2014

Annual Return

17 February 2014

Accounts

7 February 2014

Secretarys Details Changed for Mrs Helen Byrne

16 December 2013

Director Details Changed for Mr Luke Logan Tait

16 December 2013

Director Details Changed for Mark Rainbow

12 December 2013

Director Details Changed for Joel David Brook

11 December 2013

Director Details Changed for Miles Eric Collins

11 December 2013

Director Details Changed for Mr Jonathan Owen Davies

10 December 2013

Address Change

10 December 2013

Termination of appointment of Andrew Patrick Lynch

17 July 2013

Annual Return

29 January 2013

Accounts

7 January 2013

Appointment of Luke Logan Tait

5 November 2012

Director Details Changed for Mark Rainbow

2 June 2012

Termination of appointment of Anthony John Keating

29 May 2012

Appointment of Mark David Angela

30 March 2012

Annual Return

26 January 2012

Accounts

4 January 2012

Accounts

2 February 2011

Annual Return

27 January 2011

Annual Return

20 April 2010

Termination of appointment of Jonathan Davies

16 March 2010

Appointment of Mrs Helen Byrne

15 March 2010

Annual Return

25 January 2010

Accounts

12 January 2010

Accounts

6 January 2010

Statement of Capital

4 January 2010

legacy

23 December 2009

Resolutions

16 December 2009

legacy

12 December 2009

Director Details Changed for Andrew Patrick Lynch

20 October 2009

Director Details Changed for Jonathan Owen Davies

17 October 2009

Director Details Changed for Mark Rainbow

16 October 2009

Secretarys Details Changed for Jonathan Owen Davies

16 October 2009

Director Details Changed for Miles Eric Collins

16 October 2009

Director Details Changed for Anthony John Keating

15 October 2009

Director Details Changed for Joel David Brook

15 October 2009

legacy

13 October 2009

legacy

12 June 2009

Accounts

9 February 2009

legacy

26 January 2009

legacy

9 January 2009

Accounts

31 July 2008

legacy

5 February 2008

legacy

5 February 2008

legacy

4 February 2008

legacy

15 November 2007

legacy

15 November 2007

legacy

13 February 2007

legacy

14 December 2006

legacy

14 December 2006

legacy

13 November 2006

legacy

30 October 2006

legacy

26 October 2006

legacy

26 October 2006

Resolutions

25 October 2006

legacy

25 October 2006

legacy

22 August 2006

legacy

27 July 2006

legacy

7 July 2006

legacy

7 July 2006

legacy

7 July 2006

Memorandum and Articles of Association

31 May 2006

legacy

19 May 2006

Name Change

12 May 2006

legacy

21 February 2006

Statement of affairs

21 February 2006

Resolutions

7 February 2006

Resolutions

7 February 2006

legacy

7 February 2006

legacy

7 February 2006

Resolutions

7 February 2006

Resolutions

7 February 2006

Resolutions

7 February 2006

Resolutions

7 February 2006

Incorporation

25 January 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

13/10/2006

Resolved

n/a

Type

Deed of accession and charge to a principal deed

Parties

Mizuho Corporate Bank, LTD.
W(No.3) Gp (Nominee A) Limited
Birmingham City Council
Mizuho Corporation Bank, LTD (In Its Capacity as Security Agent for the Beneficiaries)

Number

Status

fully-satisfied

Created

17/12/2009

Resolved

n/a

Type

Debenture

Parties

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

09/07/2019

Description

Full accounts made up to 26/09/2018

Type

Confirmation Statement

Date

13/02/2019

Description

Confirmation statement made on 05/02/2019 with updates

Type

Accounts

Date

03/07/2018

Description

Full accounts made up to 27/09/2017

Type

Confirmation Statement

Date

05/02/2018

Description

Confirmation statement made on 05/02/2018 with updates

Type

Officers

Date

15/08/2017

Description

Appointment of Mr Neil Stephen Campbell as a director on 15/08/2017

Type

Officers

Date

14/08/2017

Description

Termination of appointment of Luke Logan Tait as a director on 13/07/2017

Type

Accounts

Date

30/06/2017

Description

Full accounts made up to 28/09/2016

Type

Resolution

Date

21/06/2017

Description

Resolutions

Type

Resolution

Date

21/06/2017

Description

Resolutions

Type

Resolution

Date

21/06/2017

Description

Resolutions

Type

Confirmation Statement

Date

22/02/2017

Description

Confirmation statement made on 08/02/2017 with updates

Type

Accounts

Date

29/06/2016

Description

Full accounts made up to 30/09/2015

Type

Annual Return

Date

04/04/2016

Description

Annual return made up to 25/01/2016 with full list of shareholders

Type

Officers

Date

21/07/2015

Description

Termination of appointment of Joel David Brook as a director on 17/07/2015

Type

Accounts

Date

03/07/2015

Description

Full accounts made up to 24/09/2014

Type

Officers

Date

01/06/2015

Description

Termination of appointment of Mark David Angela as a director on 26/05/2015

Type

Officers

Date

27/02/2015

Description

Appointment of Mr Simon Smith as a director on 27/02/2015

Type

Officers

Date

27/02/2015

Description

Termination of appointment of Mark Rainbow as a director on 27/02/2015

Type

Annual Return

Date

29/01/2015

Description

Annual return made up to 25/01/2015 with full list of shareholders

Type

Mortgage

Date

22/11/2014

Description

Satisfaction of charge 1 in full

Type

Mortgage

Date

22/11/2014

Description

Satisfaction of charge 4 in full

Type

Annual Return

Date

17/02/2014

Description

Annual return made up to 25/01/2014 with full list of shareholders

Type

Accounts

Date

07/02/2014

Description

Full accounts made up to 25/09/2013

Type

Officers

Date

16/12/2013

Description

Secretarys details changed for Mrs Helen Byrne on 10/12/2013

Type

Officers

Date

16/12/2013

Description

Directors details changed for Mr Luke Logan Tait on 10/12/2013

Type

Officers

Date

12/12/2013

Description

Directors details changed for Mark Rainbow on 10/12/2013

Type

Officers

Date

11/12/2013

Description

Directors details changed for Joel David Brook on 10/12/2013

Type

Officers

Date

11/12/2013

Description

Directors details changed for Miles Eric Collins on 10/12/2013

Type

Officers

Date

10/12/2013

Description

Directors details changed for Mr Jonathan Owen Davies on 10/12/2013

Type

Address

Date

10/12/2013

Description

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10/12/2013

Type

Officers

Date

17/07/2013

Description

Termination of appointment of Andrew Patrick Lynch as a director on 08/07/2013

Type

Annual Return

Date

29/01/2013

Description

Annual return made up to 25/01/2013 with full list of shareholders

Type

Accounts

Date

07/01/2013

Description

Full accounts made up to 26/09/2012

Type

Officers

Date

05/11/2012

Description

Appointment of Luke Logan Tait as a director on 05/11/2012

Type

Officers

Date

02/06/2012

Description

Directors details changed for Mark Rainbow on 01/06/2012

Type

Officers

Date

29/05/2012

Description

Termination of appointment of Anthony John Keating as a director on 24/05/2012

Type

Officers

Date

30/03/2012

Description

Appointment of Mark David Angela as a director on 30/03/2012

Type

Annual Return

Date

26/01/2012

Description

Annual return made up to 25/01/2012 with full list of shareholders

Type

Accounts

Date

04/01/2012

Description

Full accounts made up to 28/09/2011

Type

Accounts

Date

02/02/2011

Description

Full accounts made up to 29/09/2010

Type

Annual Return

Date

27/01/2011

Description

Annual return made up to 25/01/2011 with full list of shareholders

Type

Annual Return

Date

20/04/2010

Description

Annual return made up to 26/01/2010 with full list of shareholders

Type

Officers

Date

16/03/2010

Description

Termination of appointment of Jonathan Davies as a secretary

Type

Officers

Date

15/03/2010

Description

Appointment of Mrs Helen Byrne as a secretary

Type

Annual Return

Date

25/01/2010

Description

Annual return made up to 25/01/2010 with full list of shareholders

Type

Accounts

Date

12/01/2010

Description

Full accounts made up to 30/09/2009

Type

Accounts

Date

06/01/2010

Description

Full accounts made up to 30/09/2008

Type

Capital

Date

04/01/2010

Description

Statement of capital following an allotment of shares on 23/12/2009

Type

Mortgage

Date

23/12/2009

Description

legacy

Type

Resolution

Date

16/12/2009

Description

Resolutions

Type

Mortgage

Date

12/12/2009

Description

legacy

Type

Officers

Date

20/10/2009

Description

Directors details changed for Andrew Patrick Lynch on 01/10/2009

Type

Officers

Date

17/10/2009

Description

Directors details changed for Jonathan Owen Davies on 01/10/2009

Type

Officers

Date

16/10/2009

Description

Directors details changed for Mark Rainbow on 01/10/2009

Type

Officers

Date

16/10/2009

Description

Secretarys details changed for Jonathan Owen Davies on 01/10/2009

Type

Officers

Date

16/10/2009

Description

Directors details changed for Miles Eric Collins on 01/10/2009

Type

Officers

Date

15/10/2009

Description

Directors details changed for Anthony John Keating on 01/10/2009

Type

Officers

Date

15/10/2009

Description

Directors details changed for Joel David Brook on 01/10/2009

Type

Mortgage

Date

13/10/2009

Description

legacy

Type

Officers

Date

12/06/2009

Description

legacy

Type

Accounts

Date

09/02/2009

Description

Full accounts made up to 30/09/2007

Type

Annual Return

Date

26/01/2009

Description

legacy

Type

Officers

Date

09/01/2009

Description

legacy

Type

Accounts

Date

31/07/2008

Description

Full accounts made up to 30/09/2006

Type

Officers

Date

05/02/2008

Description

legacy

Type

Officers

Date

05/02/2008

Description

legacy

Type

Annual Return

Date

04/02/2008

Description

legacy

Type

Officers

Date

15/11/2007

Description

legacy

Type

Officers

Date

15/11/2007

Description

legacy

Type

Annual Return

Date

13/02/2007

Description

legacy

Type

Officers

Date

14/12/2006

Description

legacy

Type

Officers

Date

14/12/2006

Description

legacy

Type

Address

Date

13/11/2006

Description

legacy

Type

Mortgage

Date

30/10/2006

Description

legacy

Type

Officers

Date

26/10/2006

Description

legacy

Type

Officers

Date

26/10/2006

Description

legacy

Type

Resolution

Date

25/10/2006

Description

Resolutions

Type

Capital

Date

25/10/2006

Description

legacy

Type

Address

Date

22/08/2006

Description

legacy

Type

Officers

Date

27/07/2006

Description

legacy

Type

Officers

Date

07/07/2006

Description

legacy

Type

Officers

Date

07/07/2006

Description

legacy

Type

Officers

Date

07/07/2006

Description

legacy

Type

Incorporation

Date

31/05/2006

Description

Memorandum and Articles of Association

Type

Address

Date

19/05/2006

Description

legacy

Type

Change of Name

Date

12/05/2006

Description

Certificate of change of name

Type

Capital

Date

21/02/2006

Description

legacy

Type

Miscellaneous

Date

21/02/2006

Description

Statement of affairs

Type

Resolution

Date

07/02/2006

Description

Resolutions

Type

Resolution

Date

07/02/2006

Description

Resolutions

Type

Capital

Date

07/02/2006

Description

legacy

Type

Accounts

Date

07/02/2006

Description

legacy

Type

Resolution

Date

07/02/2006

Description

Resolutions

Type

Resolution

Date

07/02/2006

Description

Resolutions

Type

Resolution

Date

07/02/2006

Description

Resolutions

Type

Resolution

Date

07/02/2006

Description

Resolutions

Type

Incorporation

Date

25/01/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Ssp Financing Uk Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

25/01/2006

Tenure

13 Yrs 6 Mths

Date Joined

20/11/2006

Tenure

12 Yrs 9 Mths

Date Joined

27/02/2015

Tenure

4 Yrs 5 Mths

Date Joined

15/08/2017

Tenure

2 Yrs

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive SELECT SERVICE PARTNER UK LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed SELECT SERVICE PARTNER UK LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

12/03/2010

Tenure

9 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

05/11/2012

Date Resigned

13/07/2017

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

28/01/2008

Date Resigned

17/07/2015

Tenure

7 Yrs 5 Mths

Type

Director

Date Joined

30/03/2012

Date Resigned

26/05/2015

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

20/11/2006

Date Resigned

27/02/2015

Tenure

8 Yrs 3 Mths

Type

Director

Date Joined

15/06/2006

Date Resigned

08/07/2013

Tenure

7 Yrs

Type

Director

Date Joined

29/06/2006

Date Resigned

24/05/2012

Tenure

5 Yrs 10 Mths

Type

Director

Date Joined

31/10/2007

Date Resigned

12/06/2009

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

28/01/2008

Date Resigned

25/11/2008

Tenure

9 Mths

Type

Director

Date Joined

29/06/2006

Date Resigned

31/10/2007

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

25/01/2006

Date Resigned

15/06/2006

Tenure

4 Mths

Type

Secretary

Date Joined

15/06/2006

Date Resigned

12/03/2010

Tenure

3 Yrs 8 Mths

Type

Secretary

Date Joined

25/01/2006

Date Resigned

15/06/2006

Tenure

4 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of SELECT SERVICE PARTNER UK LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with SELECT SERVICE PARTNER UK LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with SELECT SERVICE PARTNER UK LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.