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Sharps Pixley Limited, SW1A 1JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHARPS PIXLEY LIMITED

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

This company is commonly known as Sharps Pixley Limited. The company was founded 16 years ago and was given the registration number 06629106. The firm's registered office is in LONDON. You can find them at 54 St. James's Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHARPS PIXLEY LIMITED
Company Number:06629106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:54 St. James's Street, London, SW1A 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, St. James's Street, London, SW1A 1JT

Director28 May 2019Active
Clair Ag, Seestrasse 1, 6330 Cham, Switzerland,

Director28 May 2019Active
54, St. James's Street, London, SW1A 1JT

Secretary31 July 2013Active
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Director06 April 2011Active
54, St. James's Street, London, SW1A 1JT

Director24 June 2008Active
54, St. James's Street, London, England, SW1A 1JT

Director05 November 2013Active

People with Significant Control

Mr Maximilian Von Finck
Notified on:03 January 2023
Status:Active
Date of birth:May 1969
Nationality:Swiss
Address:54, St. James's Street, London, SW1A 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr August Francois Von Finck
Notified on:03 January 2023
Status:Active
Date of birth:May 1968
Nationality:Swiss
Address:54, St. James's Street, London, SW1A 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Luitpold Ferdinand Von Finck
Notified on:05 November 2016
Status:Active
Date of birth:March 1971
Nationality:Swiss
Address:54, St. James's Street, London, SW1A 1JT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Luitpold Ferdinand Von Finck
Notified on:07 April 2016
Status:Active
Date of birth:March 1971
Nationality:Swiss
Address:54, St. James's Street, London, SW1A 1JT
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

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