This company is commonly known as Sipm Uk Midco Limited. The company was founded 4 years ago and was given the registration number 12574693. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SIPM UK MIDCO LIMITED |
|---|---|---|
| Company Number | : | 12574693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 27 April 2020 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 17 June 2022 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 17 June 2022 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 17 June 2022 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 17 June 2022 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 24 January 2023 | Active |
| Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 17 June 2022 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 17 June 2022 | Active |
| 25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ | Director | 27 April 2020 | Active |
| 25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ | Director | 27 April 2020 | Active |
| 405, Lexington Avenue, 26th Floor, New York, United States, NY 10174 | Director | 30 April 2020 | Active |
| 405, Lexington Avenue, 26th Floor, New York, United States, NY 10174 | Director | 30 April 2020 | Active |
| 25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ | Director | 27 April 2020 | Active |
| 25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ | Director | 27 April 2020 | Active |
| Sipm Uk Holdco Limited | ||
| Notified on | : | 27 April 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
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