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Companies House/London/Company profile

SS1 HOLDINGS LIMITED

Active
16766369·incorporated 2025-10-06

SS1 HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 October 2025 at Companies House (number 16766369; OpenRegistry canonical ID GB-16766369-ss1-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-06
Registered Address
22 UPPER WIMPOLE STREET, LONDON, GREATER LONDON, W1G 6NB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-06. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

SS1 HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Stephen Patrick Kirwin born 1983 resident in England, British national. Notified 2025-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Syed Yamir Zia Ahsan born 1976 resident in England, British national. Notified 2025-10-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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