Frankton Parker Gf Sipps Ltd, London
Frankton Parker Gf Sipps Ltd is a private limited company. Registered at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN, the aforementioned 5 years old company was incorporated on 2018-12-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the firm: Stavros L. (appointed on 20 April 2023), Michael F. (appointed on 11 October 2022).
| About | |
|---|---|
| Name: Frankton Parker Gf Sipps Ltd | |
| Number: 11725407 | |
| Incorporation date: 2018-12-13 | |
| End of financial year: 31 December |
| Address: |
C/o Wilton Uk (group) Limited 17 Hanover Square London W1S 1BN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Hpa Sas Director Limited
11 October 2023
| Address | 26 Grosvenor Street, 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.
13 December 2018 - 11 October 2023
| Nature of control: |
significiant influence or control |
Hpa Sas Director Limited
13 December 2018 - 13 December 2018
| 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 |
The target date for Frankton Parker Gf Sipps Ltd confirmation statement filing is 2023-12-26. The previous one was filed on 2022-12-12. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Hpa Sas Director Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Street, W1K 4QW London. Hpa Sas Director Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 24th, January 2024 | accounts |
Free Download
(2 pages)
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