THE ELLIOTT SIPP 20745 / 20810 LTD
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 07302266
- Last Updated: 01 Mar 2024
Company Profile
THE ELLIOTT SIPP 20745 / 20810 LTD was incorporated on Friday, July 2, 2010 as a Private Limited Company with registered address in LONDON. THE ELLIOTT SIPP 20745 / 20810 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 12 days.
| Name | THE ELLIOTT SIPP 20745 / 20810 LTD |
|---|---|
| Company number | 07302266 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hpa Sas Director Limited 17 Hanover Square, W1S 1BN |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Roy Leighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against THE ELLIOTT SIPP 20745 / 20810 LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ELLIOTT SIPP 20745 / 20810 LTD | 02 Jul 2010 |