C Mcgrail Sipp 408704 Limited

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General information

Name:

C Mcgrail Sipp 408704 Ltd

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 12802193

Incorporation date: 2020-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

C Mcgrail Sipp 408704 Limited is established as Private Limited Company, that is located in C/o Wilton Uk (group) Limited, 17 Hanover Square in London. The headquarters' zip code is W1S 1BN. The firm has existed 4 years in the business. The firm's Companies House Reg No. is 12802193. This firm's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-08-09.

Current directors appointed by the following limited company are: Stavros L. selected to lead the company in 2023 in April and Michael F. selected to lead the company two years ago. Another limited company has been appointed as one of the secretaries of this company: Hpa Sas Secretary Limited.

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 6 March 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 6 March 2024

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 10 August 2020

Latest update: 6 March 2024

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 10 August 2020

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Hpa Sas Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 Hanover Square, W1S 1BN and was registered as a PSC under the registration number 05583075.

Hpa Sas Director Limited
Address: C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom
Legal authority Uk
Legal form Company Ltd Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05583075
Notified on 10 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-10
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to August 31, 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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