The G Watson Sipp 23713 Ltd, London
The G Watson Sipp 23713 Ltd is a private limited company. Located at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN, the above-mentioned 6 years old firm was incorporated on 2017-05-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this firm: Stavros L. (appointed on 20 April 2023), Michael F. (appointed on 11 October 2022).
| About | |
|---|---|
| Name: The G Watson Sipp 23713 Ltd | |
| Number: 10785855 | |
| Incorporation date: 2017-05-23 | |
| End of financial year: 31 May |
| 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, 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.
23 May 2017 - 11 October 2023
| Nature of control: |
significiant influence or control |
Hpa Sas Director Limited
23 May 2017 - 23 May 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 |
Financial data
| Date of Accounts | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - |
The due date for The G Watson Sipp 23713 Ltd confirmation statement filing is 2024-06-05. The last confirmation statement was sent on 2023-05-22. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up until 31 May 2022.
3 persons of significant control are indexed in the Companies House, namely: Hpa Sas Director Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grosvenor Street, Mayfair, W1K 4QW London. Hpa Sas Director Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2024-03-01 filed on: 4th, March 2024 | persons with significant control |
Free Download
(2 pages)
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