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SIP LENDER (UK) LIMITED

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

This company is commonly known as Sip Lender (uk) Limited. The company was founded 3 years ago and was given the registration number 12892513. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIP LENDER (UK) LIMITED
Company Number:12892513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:69 Grosvenor Street, London, United Kingdom, W1K 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 October 2020Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary23 September 2020Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director21 September 2020Active

People with Significant Control

Softbank Group Corp.
Notified on:21 September 2020
Status:Active
Country of residence:Japan
Address:1-7-1, Kaigan, Tokyo, Japan, 105-7537
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Capital

Second filing capital allotment shares.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-09-14Address

Change sail address company with old address new address.

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2023-09-14Address

Change sail address company with old address new address.

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2023-09-14Address

Change sail address company with old address new address.

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2023-09-08Address

Change sail address company with old address new address.

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2023-09-04Officers

Termination secretary company with name termination date.

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2022-10-06Capital

Capital allotment shares.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-01-04Officers

Termination director company with name termination date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-09-24Address

Move registers to sail company with new address.

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2020-09-24Address

Change sail address company with new address.

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2020-09-23Accounts

Change account reference date company current extended.

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2020-09-23Officers

Appoint corporate secretary company with name date.

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2020-09-21Incorporation

Incorporation company.

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