SIPM UK TOPCO LIMITED
SIPM UK TOPCO LIMITED is an active private limited company, incorporated on 24 April 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SIPM UK TOPCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12571318 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/04/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|---|
| Address Line 2 | 50 BROADWAY |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1H 0BL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 08/05/2024 |
|---|---|
| Last Made Up Date | 24/04/2023 |
Return
| Next Due Date | 22/05/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SIPM UK TOPCO LIMITED
Directors
(The company's officers)
MR DARREN PETER FORSTER
(~55 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2022
MR MUNTHER ISMAIL
(~36 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2022
MR JOSH AARON KAUFMAN
(~43 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2022
MR SAM PEMBERTON
(~49 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2022
MR WOUTER KEES SNOEIJERS
(~47 year old Dutch national)
25 ST. JAMES'S STREET 4TH FLOOR, SMITHSON TOWER, SMITHSON PLAZA, LONDON, SW1A 1HJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 24/04/2020
MR CHRISTOPHER SOWERBY
(~39 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/01/2023
MR RAF VERHEYDEN
(~55 year old Belgian national)
16 HOMMELHEIDE, 3511 KURINGEN, BELGIUM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 30/04/2020
MR MICHAEL WEINBERG
(~54 year old American national)
25 4TH FLOOR, ST. JAMES'S STREET, LONDON, SW1A 1HJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/04/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
- Current Secretary
Appointed on 24/04/2020
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
- VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 53ms