SELECT SERVICE PARTNER LIMITED
Overview
| Company Name | SELECT SERVICE PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02184010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECT SERVICE PARTNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SELECT SERVICE PARTNER LIMITED located?
| Registered Office Address | Jamestown Wharf 32 Jamestown Road NW1 7HW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECT SERVICE PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELLERS FARE LIMITED | Oct 27, 1987 | Oct 27, 1987 |
What are the latest accounts for SELECT SERVICE PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SELECT SERVICE PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for SELECT SERVICE PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathan Owen Davies as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rolf Geling as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Director's details changed for Kari Daniels on Jan 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Rolf Geling on Oct 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Scott Etherington on Aug 29, 2025 | 2 pages | CH01 | ||
Appointment of Mr Michael Scott Etherington as a director on Aug 29, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Termination of appointment of Miles Eric Collins as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 27, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rolf Geling on Jul 28, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 28, 2022 | 5 pages | AA | ||
Secretary's details changed for Mrs Fiona Scattergood on Feb 16, 2023 | 1 pages | CH03 | ||
Appointment of Mrs Fiona Scattergood as a secretary on Feb 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Helen Byrne as a secretary on Feb 16, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Kari Daniels as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Lewis as a director on Jan 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Stephen Campbell as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 29, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rolf Geling as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger Arthur Worrell as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of SELECT SERVICE PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCATTERGOOD, Fiona | Secretary | Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom | 305858610001 | |||||||
| DANIELS, Kari | Director | Jamestown Wharf 32 Jamestown Road NW1 7HW London Ssp Group Plc United Kingdom | United Kingdom | British | 304704390002 | |||||
| ETHERINGTON, Michael Scott | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 340238940001 | |||||
| BYRNE, Helen | Secretary | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | 149717790001 | |||||||
| DAVIES, Jonathan Owen | Secretary | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | British | 105387490001 | ||||||
| LYNCH, Andrew Patrick | Secretary | The Stables Sandy Lane RH3 7AA Betchworth Surrey | British | 57415330001 | ||||||
| MASON, Timothy Charles | Secretary | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||
| ANGELA, Mark David | Director | The Heights Brooklands KT13 0NY Weybridge 1 Surrey United Kingdom | England | British | 168009790001 | |||||
| ARMSTRONG, David James | Director | Matthouse Ockham Road North East Horsley KT24 6PX Leatherhead Surrey | England | British | 52354740001 | |||||
| BAILEY, David Lawrence | Director | Lingfield Ridgway, Pyrford GU22 8PW Woking Surrey | England | British | 96890840001 | |||||
| BROOK, Joel David | Director | 169 Euston Road London NW1 2AE | Great Britain | British | 106107520001 | |||||
| CAMPBELL, Neil Stephen | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 236389350001 | |||||
| COLLINS, Miles Eric | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | England | British | 64044840005 | |||||
| COPNER, Christopher Charles James | Director | Brackenwood Monks Walk SL5 9AZ Ascot Berkshire | England | British | 33192300001 | |||||
| DAVENPORT, Donald Andrew | Director | Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey | United Kingdom | British | 13178710003 | |||||
| DAVIES, Jonathan Owen | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 105387490001 | |||||
| DUNLOP, Nigel John | Director | 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey | South American | 145411180001 | ||||||
| GELING, Rolf | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | England | Dutch | 287780730003 | |||||
| GREENWOOD, John Robert | Director | 84 Shortlands Road BR2 0JP Bromley Kent | British | 71403830001 | ||||||
| HARRISSON, Philip Timothy | Director | 58 Brushfield Way, Knaphill GU21 2TQ Woking | England | British | 117265390001 | |||||
| KEATING, Anthony John | Director | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | England | British | 114037820001 | |||||
| KEEGANS, Peter | Director | 8 Midhurst Avenue Muswell Hill N10 3EN London | England | British | 90793120002 | |||||
| LEWIS, Richard | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | England | British | 264713940001 | |||||
| LYNCH, Andrew Patrick | Director | The Stables Sandy Lane RH3 7AA Betchworth Surrey | England | British | 57415330001 | |||||
| MAGUIRE, Christopher John | Director | The Spinning Walk Shere GU5 9HN Guildford Surrey | British | 15232050001 | ||||||
| MONNICKENDAM, Anthony Louis | Director | Auburn House 39 High Street MK46 4EB Olney Buckinghamshire | United Kingdom | British | 1013880003 | |||||
| MONNICKENDAM, Anthony Louis | Director | Auburn House 39 High Street MK46 4EB Olney Buckinghamshire | United Kingdom | British | 1013880003 | |||||
| MONNICKENDAM, Anthony Louis | Director | Auburn House 39 High Street MK46 4EB Olney Buckinghamshire | United Kingdom | British | 1013880003 | |||||
| NIETO, Richard Keith | Director | 10 Deva Heights Dee Banks, Great Boughton CH3 5UA Chester Cheshire | United Kingdom | British | 154059120001 | |||||
| PRYNN, Robert James | Director | 14 Tuffnells Way AL5 3HQ Harpenden Hertfordshire | United Kingdom | British | 46311970003 | |||||
| RAINBOW, Mark | Director | 169 Euston Road London NW1 2AE | United Kingdom | British | 116697790002 | |||||
| SMITH, Simon Mark | Director | 169 Euston Road London NW1 2AE | England | British | 293025430001 | |||||
| TAIT, Luke Logan | Director | 169 Euston Road London NW1 2AE | England | British | 103395770001 | |||||
| TURL, Simon Charles | Director | Tunstead House Edale Road, Hayfield SK22 2LL High Peak Derbyshire | England | British | 101557170001 | |||||
| WORRELL, Roger Arthur | Director | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | United Kingdom | British | 320876740001 |
Who are the persons with significant control of SELECT SERVICE PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ssp Financing Uk Limited | Jul 25, 2016 | 32 Jamestown Road NW1 7HW London Jamestown Wharf United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ssp Financing Uk Limited | Apr 06, 2016 | Euston Road NW1 2AE London 169 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0