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SAIPH GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saiph Group Ltd. The company was founded 16 years ago and was given the registration number 06727829. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAIPH GROUP LTD
Company Number:06727829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Illingworth, Windsor, United Kingdom, SL4 4UP

Secretary20 October 2008Active
19 Illingworth, Windsor, United Kingdom, SL4 4UP

Director20 October 2008Active
24 Fife Road, East Sheen, London, England, SW14 7EL

Director20 October 2008Active
Hatch Wood House, Hatch Lane, Kingsley Green, Haslemere, United Kingdom, GU27 3LJ

Director20 October 2008Active
Tudor Cottage, West Street, Hambledon, PO7 4RN

Director16 December 2008Active
Acer House 81 London Road, Camberley, GU15 3TW

Director20 October 2008Active
Les Mouettes, Rue De La Banquette, Albecq, Guernsey, GY5 7EQ

Corporate Director02 November 2009Active

People with Significant Control

Mr Nicholas James Razey
Notified on:20 October 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:24 Fife Road, East Sheen, London, England, SW14 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mittens
Notified on:20 October 2017
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:Bahamas
Address:PO BOX N 9322, Creek House, Nassau, Bahamas,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Taylor
Notified on:20 October 2017
Status:Active
Date of birth:May 1966
Nationality:British
Address:2, Old Bath Road, Newbury, RG14 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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