The I Rosser Sipp 400035 Ltd in London, W1S 1BN

Description

Data updated on: 01-11-2023

11100115 - registration number for The I Rosser Sipp 400035 Ltd. This company was registered as a Private Limited Company on 2017-12-06. This company has been operating on the British market for 7 years. The firm can be gotten hold of in C/o Wilton Uk (group) Limited 17 Hanover Square in London. The head office's zip code assigned to this address is W1S 1BN. This enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents detail the period up to December 31, 2022 and the most current confirmation statement was released on December 5, 2022.

Stavros L. and Michael F. are the enterprise's directors and have been expanding the company for one year. At least one secretary in this firm is a limited company: Hpa Sas Secretary Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1				0	0
Number Shares Allotted	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 27 February 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 27 February 2024

Hpa Sas Secretary Limited

Role: Corporate Secretary

Appointed: 06 December 2017

Latest update: 27 February 2024

Hpa Sas Director Limited

Role: Corporate Director

Appointed: 06 December 2017

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: 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 Grosvenor Street, Mayfair, W1K 4QW and was registered as a PSC under the registration number 05583075.

Hpa Sas Director Limited

Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom

Legal authority United Kingdom

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 05583075

Notified on 11 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew L.

Notified on 6 December 2017

Ceased on 11 October 2023

Nature of control:

substantial control or influence

Hpa Sas Director Limited

Legal authority Uk

Legal form Company Ltd Shares

Country registered United Kingdom

Place registered United Kingdom

Registration number 05583075

Notified on 6 December 2017

Ceased on 6 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts
Start Date For Period Covered By Report	2017-12-06
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

The I Rosser Sipp 400035 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stavros L.

Michael F.

Hpa Sas Secretary Limited

Hpa Sas Director Limited

Andrew L.

People with significant control

Hpa Sas Director Limited

Andrew L.

Hpa Sas Director Limited

Accounts Documents

Company filings

Filing category

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