The W Whittingham Sipp 26366 Ltd. net worth, address, company information. Free

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The W Whittingham Sipp 26366 Ltd (reg no 10848068) is a private limited company created on 2017-07-04 originating in United Kingdom. The company was registered at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. The W Whittingham Sipp 26366 Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	The W Whittingham Sipp 26366 Ltd
Number	10848068
Date of Incorporation:	July 4, 2017
End of financial year:	31 July
Address:	C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Stavros L. (in the company from 20 April 2023), Michael F. (appointment date: 11 October 2022). The Companies House indexes 3 persons of significant control, namely: Hpa Sas Director Limited can be found at Grosvenor Street, Mayfair, W1K 4QW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew L. has substantial control or influence, W1K 4QW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hpa Sas Director Limited

11 October 2023

Address	26 Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05583075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew L.

4 July 2017 - 11 October 2023

Nature of control:	significiant influence or control

Hpa Sas Director Limited

4 July 2017 - 4 July 2017

Legal authority	Uk
Legal form	Company Ltd Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05583075
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 27th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 27th, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 25th March 2024 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 11th October 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th October 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st August 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 21st August 2023. New Address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 26 Grosvenor Street London W1K 4QW United Kingdom filed on: 21st, August 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 20th April 2023 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th October 2022 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(TM01) 9th October 2022 - the day director's appointment was terminated filed on: 9th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st August 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2022 filed on: 12th, August 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2021 filed on: 13th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st August 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 1st August 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2020 filed on: 3rd, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st August 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2019 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd July 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 108480680001, created on 30th October 2018 filed on: 7th, November 2018 \| mortgage	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd July 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 4th July 2017 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th July 2017 filed on: 4th, July 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, July 2017 \| incorporation	Free Download (25 pages)

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