The A Mcgread Sipp 21357 Ltd, London
The A Mcgread Sipp 21357 Ltd is a private limited company. Located at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN, this 12 years old business was incorporated on 2011-07-28 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the enterprise: Stavros L. (appointed on 20 April 2023), Michael F. (appointed on 11 October 2022).
| About | |
|---|---|
| Name: The A Mcgread Sipp 21357 Ltd | |
| Number: 07720782 | |
| Incorporation date: 2011-07-28 | |
| 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 |
Company staff
People with significant control
Hpa Sas Director Limited
11 October 2023
| Address | 160 Ermin Street, Swindon, SN3 4NE, England |
| 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.
6 April 2016 - 11 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The due date for The A Mcgread Sipp 21357 Ltd confirmation statement filing is 2024-08-14. The most current one was sent on 2023-07-31. The date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up to 31 July 2022.
2 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 reached at Ermin Street, SN3 4NE Swindon. Andrew L. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-10-11 filed on: 12th, October 2023 | persons with significant control |
Free Download
(1 page)
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