SSBB LLP

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

    Company NameSSBB LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC325810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SSBB LLP located?

    Registered Office Address
    C/O Cooper Parry, New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSBB LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SSBB LLP?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for SSBB LLP?

    Filings
    DateDescriptionDocumentType

    Change of details for Salaft Properties Limited as a person with significant control on Nov 22, 2024

    2 pagesLLPSC05
    XDWVU0BU

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesLLCS01
    XDWVUFLF

    Member's details changed for Salaft Properties Limited on Nov 22, 2024

    1 pagesLLCH02
    XDWVTZ1V

    Member's details changed for Mr Leon Baum on Nov 22, 2024

    2 pagesLLCH01
    XDWVTXQP

    Member's details changed for Mr Russell Gavin Baum on Nov 22, 2024

    2 pagesLLCH01
    XDWVTWT4

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA
    XDINGMA0

    Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 22, 2024

    1 pagesLLAD01
    XDGG4E9L

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesLLCS01
    XCZ4HZYX

    Appointment of Mr Leon Baum as a member on Dec 21, 2023

    2 pagesLLAP01
    XCYWEZ6G

    Registration of charge OC3258100003, created on Feb 21, 2024

    6 pagesLLMR01
    XCXGXW29

    Termination of appointment of Leon Baum as a member on Dec 20, 2023

    1 pagesLLTM01
    XCISEMJV

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA
    XCH9P036

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesLLCS01
    XBYGC65D

    Member's details changed for Mr Russell Gavin Baum on Feb 08, 2022

    2 pagesLLCH01
    XBYGC52J

    Member's details changed for Mr Leon Baum on Feb 08, 2022

    2 pagesLLCH01
    XBYGC360

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA
    XBICSM5E

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesLLCS01
    XAXEI6CR

    Change of details for Mr Christos Savva as a person with significant control on Feb 08, 2022

    2 pagesLLPSC04
    XAXEHLGX

    Member's details changed for Mr Christos Savva on Feb 08, 2022

    2 pagesLLCH01
    XAXEHFPN

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA
    XAI2IJ62

    Satisfaction of charge OC3258100002 in full

    1 pagesLLMR04
    XAFWQXHU

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesLLCS01
    X9YGG3H5

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA
    X9Y5S3WP

    Change of details for Salaft Properties Limited as a person with significant control on Apr 06, 2016

    2 pagesLLPSC05
    X8YACIBF

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesLLCS01
    X8YI0RS8

    Who are the officers of SSBB LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUM, Leon
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    LLP Designated Member
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    England31710130001
    BAUM, Russell Gavin
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    LLP Designated Member
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    England142088810003
    SAVVA, Christos
    NW3 6TH London
    22a Perrins Walk
    England
    LLP Designated Member
    NW3 6TH London
    22a Perrins Walk
    England
    England102658360001
    SMALL, Lincoln Fraser
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    LLP Designated Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    England142088800002
    SALAFT PROPERTIES LIMITED
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    LLP Designated Member
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    Identification TypeUK Limited Company
    Registration Number00628277
    188182040001
    BAUM, Leon
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    LLP Designated Member
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    England31710130001
    BAUM, Leon
    59 Kingstown Street
    Primrose Hill
    NW1 8JP London
    LLP Designated Member
    59 Kingstown Street
    Primrose Hill
    NW1 8JP London
    England31710130001

    Who are the persons with significant control of SSBB LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    Apr 06, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00628277
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Christos Savva
    NW3 6TH London
    22a Perrins Walk
    England
    Apr 06, 2016
    NW3 6TH London
    22a Perrins Walk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Salaft Properties Limited
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    Apr 06, 2016
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredSalaft Properties Limited
    Registration Number00628277
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Lincoln Fraser Small
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Apr 06, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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