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SSEI FOUNDER LIMITED

SSEI FOUNDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSSEI FOUNDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16695291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SSEI FOUNDER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SSEI FOUNDER LIMITED located?

    Registered Office Address
    2nd Floor One Fleet Place
    EC4M 7WS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSEI FOUNDER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for SSEI FOUNDER LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    OverdueNo

    What are the latest filings for SSEI FOUNDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Sep 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Director's details changed for Mr James Ashley Bruegger on Sep 11, 2025

    		2 pagesCH01

    Change of details for Mr James Ashley Bruegger as a person with significant control on Sep 11, 2025

    		2 pagesPSC04

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2025

    Statement of capital on Sep 04, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SSEI FOUNDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    BOGGETT, Mark Thomas
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		Director
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		United KingdomBritish210884720001
    BRUEGGER, James Ashley
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		Director
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		EnglandBritish142926260005
    DESBOROUGH, Robert Michael Stephen
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		Director
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		United KingdomBritish224822070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSEI FOUNDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Stephen Desborough
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		Sep 04, 2025
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Thomas Boggett
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		Sep 04, 2025
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Ashley Bruegger
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		Sep 04, 2025
    One Fleet Place
    EC4M 7WS London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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