THE EGERTON SIPPS 20202/3 LTD
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 10345488
- Last Updated: 01 Mar 2024
Company Profile
THE EGERTON SIPPS 20202/3 LTD was incorporated on Thursday, August 25, 2016 as a Private Limited Company with registered address in LONDON. THE EGERTON SIPPS 20202/3 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 8 years 5 months and 30 days.
| Name | THE EGERTON SIPPS 20202/3 LTD |
|---|---|
| Company number | 10345488 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2016 |
| 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
|
| Andrew Roy Leighton Nationality: British |
Dates: Thursday, August 25, 2016 - Wednesday, October 11, 2023
significant influence or control
|
| Hpa Sas Director Limited 160 Ermin Street, SN3 4NE |
Dates: Thursday, August 25, 2016 - Thursday, August 25, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE EGERTON SIPPS 20202/3 LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE EGERTON SIPPS 20202/3 LTD | 25 Aug 2016 |