Founded in 2009, Options Uk Personal Pensions LLP, classified under reg no. OC345142 is an active company. Currently registered at 1st Floor Lakeside House Shirwell Crescent MK4 1GA, Milton Keynes the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 13, 2020 Options Uk Personal Pensions LLP is no longer carrying the name Options Sipp Uk Llp.
As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor Lakeside House Shirwell Crescent |
| Office Address2 | Furzton Lake |
| Town | Milton Keynes |
| Post code | MK4 1GA |
| Country of origin | United Kingdom |
| Registration Number | OC345142 |
| Date of Incorporation | Wed, 22nd Apr 2009 |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Corporate LLP Designated Member
Appointed: 18 January 2023
Position: Corporate LLP Designated Member
Appointed: 22 April 2009
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Stm Group Plc from London, England. The abovementioned PSC is classified as "a company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Cah Limited that entered Guernsey, Guernsey as the official address. This PSC has a legal form of "a company limited by shares", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Chrysalis Pensions Consulting Llp, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership". This PSC .
Stm Group Plc
1st Floor, Holborn Gate High Holborn, London, WC1V 7QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 005398v |
| Notified on | 18 January 2023 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Cah Limited
1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 49729 |
| Notified on | 18 January 2023 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
Chrysalis Pensions Consulting Llp
7 Trevithick Lane, Shenley Lodge, Milton Keynes, MK5 7EE, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc346091 |
| Notified on | 22 April 2017 |
| Ceased on | 18 January 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
| Options Sipp Uk Llp | June 13, 2020 |
| Carey Pensions Uk Llp | January 7, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 16th, August 2023 |
accounts | Free Download (21 pages) |
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