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Ps Sipp Holdings Limited LONDON

Ps Sipp Holdings started in year 2010 as Private Limited Company with registration number 07208199. The Ps Sipp Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 11 Strand. Postal code: WC2N 5HR. Since July 13, 2022 Ps Sipp Holdings Limited is no longer carrying the name Psigma Wealth.

At present there are 3 directors in the the company, namely Gary D., Kenneth M. and Jonathan P.. In addition one secretary - Ian N. - is with the firm. As of 14 May 2024, there were 2 ex directors - John H., James S. and others listed below. There were no ex secretaries.

Ps Sipp Holdings Limited Address / Contact

Office Address 11 Strand
Town London
Post code WC2N 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07208199
Date of Incorporation Tue, 30th Mar 2010
Industry Fund management activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Gary D.

Position: Director

Appointed: 11 January 2023

Kenneth M.

Position: Director

Appointed: 30 March 2010

Jonathan P.

Position: Director

Appointed: 30 March 2010

Ian N.

Position: Secretary

Appointed: 30 March 2010

John H.

Position: Director

Appointed: 02 July 2018

Resigned: 08 August 2023

James S.

Position: Director

Appointed: 30 March 2010

Resigned: 11 January 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Punter Southall Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Punter Southall Group Limited

11 Strand, London, WC2N 5HR, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 4096788
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Psigma Wealth July 13, 2022
Psigma Investment Management Holdings February 16, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, August 2023 		Free Download (19 pages)

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