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Dossier
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SS CAPITAL GROUP EUROPE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Subsidiaries
2
Officers
2
Beneficial owners
1
Same address
8
Standard €39
UBO hops
5
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-10-12
Legal form
ltd
Activity
64203, 64303, 64306, 68100
Registered office
4th Floor Silverstream House, Fitzroy Street, London, W1T 6EB

SS CAPITAL GROUP EUROPE LTD is a ltd registered in GB, incorporated 2020-10-12 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12945168
Status
active
Type
ltd
Incorporated
2020-10-12
Registered office
4th Floor Silverstream House, Fitzroy Street, London, W1T 6EB
SIC
64203, 64303, 64306, 68100
Officers · 2 active
  • SINGH, Salinder Sonny
    director · British · appt 2020-10-12
  • SINGH, Sandeep
    director · British · appt 2025-01-03
Beneficial owners · PSC · 1 current
  • ■
    Salinder Sonny Singh
    corporate PSC · United Kingdom · since 2020-10-12 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2026-10-25
FORMERLY KNOWN AS
  • OPTIMUM NEW ESTATES LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SS CAPITAL GROUP EUROPE LTD. Notes are community-contributed leads, not verified facts.

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