The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (50 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Speight, Marc William
    Director born in April 1985
    Individual (21 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 3
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    125, London Wall, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2020-01-14 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (26 offsprings)
    Officer
    2020-01-14 ~ 2021-08-09
    OF - Director → CIF 0
parent relation
Company in focus

NINETY ONE SSC (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-01-31

  • NINETY ONE SSC (UK) LIMITED
    Info
    Registered number 12403312
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London EC1A 4HY
    Private Limited Company incorporated on 2020-01-14 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.