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Sipm Uk Topco Limited LONDON

Sipm Uk Topco Limited is a private limited company that can be found at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2020-04-24, this 4-year-old company is run by 8 directors.
Director Christopher S., appointed on 24 January 2023. Director Josh K., appointed on 17 June 2022. Director Munther I., appointed on 17 June 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-24 and the deadline for the following filing is 2024-05-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sipm Uk Topco Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12571318
Date of Incorporation Fri, 24th Apr 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Christopher S.

Position: Director

Appointed: 24 January 2023

Josh K.

Position: Director

Appointed: 17 June 2022

Munther I.

Position: Director

Appointed: 17 June 2022

Darren F.

Position: Director

Appointed: 17 June 2022

Sam P.

Position: Director

Appointed: 20 May 2022

Raf V.

Position: Director

Appointed: 30 April 2020

Michael W.

Position: Director

Appointed: 30 April 2020

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 24 April 2020

Wouter S.

Position: Director

Appointed: 24 April 2020

John B.

Position: Director

Appointed: 17 June 2022

Resigned: 12 September 2022

Andrew B.

Position: Director

Appointed: 17 June 2022

Resigned: 07 February 2023

David R.

Position: Director

Appointed: 30 April 2020

Resigned: 10 May 2022

Thomas S.

Position: Director

Appointed: 30 April 2020

Resigned: 29 January 2021

David W.

Position: Director

Appointed: 24 April 2020

Resigned: 30 April 2020

David C.

Position: Director

Appointed: 24 April 2020

Resigned: 17 June 2022

John O.

Position: Director

Appointed: 24 April 2020

Resigned: 01 March 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Lauren L. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Arthur L. This PSC has significiant influence or control over the company,.

Lauren L.

Notified on 24 April 2020
Nature of control: significiant influence or control

Arthur L.

Notified on 24 April 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Debtors3 463 242
Net Assets Liabilities30 006 718
Other Debtors3 366 585
Other
Amounts Owed By Related Parties96 657
Average Number Employees During Period6
Balances Amounts Owed By Related Parties96 657
Balances Amounts Owed To Related Parties152 308
Creditors3 258 598
Investments Fixed Assets29 954 711
Investments In Group Undertakings Participating Interests29 954 711
Net Current Assets Liabilities3 310 605
Other Creditors3 258 598
Total Assets Less Current Liabilities33 265 316
Trade Creditors Trade Payables329

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Securities allocation resolution
filed on: 5th, March 2024 		Free Download (6 pages)

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