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Companies/09273700

Ssm One Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Huk 131 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-30 · No cessation recorded

Source record 193499223
Show 3 ceased records
Proportunity LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-26 · Ceased 2023-11-30

Source record 186259281
MF
Mr Matthew FroggattIndividual
Shares: over 25%, up to 50%

Notified 2016-10-21 · Ceased 2018-06-26

Source record 193045982
PT
Mr Philippe TapernouxIndividual
Shares: over 25%, up to 50%

Notified 2016-10-21 · Ceased 2018-06-26

Source record 193045993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
VT
Vadim ToaderCurrent director
Appointed 2018-06-26 · 8 yrs · Director
+5 others
SB
Stefan BoroneaCurrent director
Appointed 2018-06-26 · 8 yrs · Director
+4 others
MF
Matthew FroggattCurrent director
Appointed 2014-10-21 · 11 yrs · Corporate Financier
+1 other
Show 2 historical appointments
JD
Jonathan DavisResigned director
Resigned 2016-01-14 · Company Director
PT
Philippe TapernouxResigned director
Resigned 2014-10-21 · 2 yrs · Corporate Financier

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active