THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 08344744
- Last Updated: 01 Mar 2024
Company Profile
THE D'ARCY/THAKE 20554&22451 SIPP LIMITED was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in LONDON. THE D'ARCY/THAKE 20554&22451 SIPP LIMITED 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 12 years 1 month and 22 days.
| Name | THE D'ARCY/THAKE 20554&22451 SIPP LIMITED |
|---|---|
| Company number | 08344744 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2013 |
| 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 Court, 160 Ermin Street, SN3 4NE |
Dates: Friday, January 31, 2020 - 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 - Friday, January 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (248 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE D'ARCY/THAKE 20554&22451 SIPP LIMITED | 02 Jan 2013 |