Preqin Sip Trustees started in year 2013 as Private Limited Company with registration number 08704377. The Preqin Sip Trustees company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1st Floor, Verde. Postal code: SW1E 5DH.
The company has 2 directors, namely Christopher F., Alfred O.. Of them, Alfred O. has been with the company the longest, being appointed on 24 September 2013 and Christopher F. has been with the company for the least time - from 29 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher H. who worked with the the company until 1 January 2023.
| Office Address | 1st Floor, Verde |
| Office Address2 | 10 Bressenden Place |
| Town | London |
| Post code | SW1E 5DH |
| Country of origin | United Kingdom |
| Registration Number | 08704377 |
| Date of Incorporation | Tue, 24th Sep 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 29 September 2023
Position: Corporate Secretary
Appointed: 01 January 2023
Position: Director
Appointed: 24 September 2013
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Preqin Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark O. This PSC has significiant influence or control over the company,. The third one is John H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Preqin Holding Limited
1st Floor Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07633796 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark O.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-09-29 filed on: 8th, November 2023 |
officers | Free Download (1 page) |
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