SSP AIR LIMITED
SSP AIR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01656785, and its current status with Companies House is active. The company was incorporated on 5 August 1982 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for SSP AIR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for SSP AIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SSP FINANCING UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SSP FINANCING UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SSP AIR LIMITED are current appointments, filed with Companies House. Kari Daniels (appointed 2023-01-23) and Michael Etherington (appointed 2025-08-29) both serve as Director; Fiona Scattergood (appointed 2023-02-16) serves as Company Secretary. The remaining 2 records shown (Miles Collins and Rolf Geling) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SSP AIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SSP AIR LIMITED sits 4 levels below its ultimate parent, SSP GROUP PLC, registered in United Kingdom. The full chain up to SSP GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SSP AIR LIMITED's own shareholder record.
SSP GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns SSP AIR LIMITED?
One shareholder is currently on record for SSP AIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SSP FINANCING UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SSP AIR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SSP AIR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SSP AIR LIMITED have on record?
1 shareholder is shown on record for SSP AIR LIMITED.
What is SSP AIR LIMITED's company registration number?
SSP AIR LIMITED's registration number is 01656785, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SSP AIR LIMITED still an active company?
SSP AIR LIMITED's status on Companies House is listed as active.
When was SSP AIR LIMITED incorporated?
SSP AIR LIMITED was incorporated on 5 August 1982, according to Companies House.
What is SSP AIR LIMITED's registered address?
The registered address on file for SSP AIR LIMITED is LONDON, United Kingdom.
What legal structure is SSP AIR LIMITED registered as?
SSP AIR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SSP AIR LIMITED?
Three of the 5 officer records shown for SSP AIR LIMITED are current appointments, filed with Companies House. Kari Daniels (appointed 2023-01-23) and Michael Etherington (appointed 2025-08-29) both serve as Director; Fiona Scattergood (appointed 2023-02-16) serves as Company Secretary. The remaining 2 records shown (Miles Collins and Rolf Geling) are former appointments that have since been resigned. Management authority at SSP AIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SSP AIR LIMITED have a parent company or subsidiaries?
SSP AIR LIMITED sits 4 levels below its ultimate parent, SSP GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to SSP AIR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SSP AIR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SSP AIR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SSP AIR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.