The P. Georgiou Sipp 400002 Ltd

General information

Name:

The P. Georgiou Sipp 400002 Limited

Office Address:

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

Number: 10863606

Incorporation date: 2017-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

10863606 is a reg. no. for The P. Georgiou Sipp 400002 Ltd. The company was registered as a Private Limited Company on 2017-07-12. The company has been active in this business for the last 7 years. This business could be found at C/o Wilton Uk (group) Limited 17 Hanover Square in London. The area code assigned to this address is W1S 1BN. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The P. Georgiou Sipp 400002 Limited released its account information for the financial period up to 2022-07-31. Its most recent confirmation statement was released on 2023-08-01.

In order to meet the requirements of its clientele, this specific firm is continually being taken care of by a number of two directors who are Stavros L. and Michael F.. Their mutual commitment has been of critical importance to the following firm for one year. At least one secretary in this firm is a limited company: Hpa Sas Secretary Limited.

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 28 March 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 12 July 2017

Latest update: 28 March 2024

Role: Corporate Director

Appointed: 12 July 2017

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 12 July 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 12 July 2017
Ceased on 12 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-12
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 11th October 2023 (PSC02)
filed on: 11th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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