WATSONS SIPP 20372/3 LTD

Overview

Company Name	WATSONS SIPP 20372/3 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09094547
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATSONS SIPP 20372/3 LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WATSONS SIPP 20372/3 LTD located?

Registered Office Address	C/O Dashwood International Ltd 167 City Road EC1V 1AW London England
Undeliverable Registered Office Address	No

What are the latest accounts for WATSONS SIPP 20372/3 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WATSONS SIPP 20372/3 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for WATSONS SIPP 20372/3 LTD?

Filings
Date	Description	Document	Type
Mar 26, 2025	Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 26, 2025	1 pages	AD01

Mar 07, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

May 28, 2024	Director's details changed for Mr Stavros Loizou on Apr 01, 2024	2 pages	CH01

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Mar 21, 2024	Change of details for Hpa Sas Director Limited as a person with significant control on Mar 21, 2024	2 pages	PSC05

Oct 13, 2023	Cessation of Andrew Roy Leighton as a person with significant control on Oct 11, 2023	1 pages	PSC07

Oct 13, 2023	Notification of Hpa Sas Director Limited as a person with significant control on Oct 11, 2023	2 pages	PSC02

Sep 18, 2023	Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Sep 18, 2023	1 pages	AD01

Aug 23, 2023	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 23, 2023	1 pages	AD01

Jul 11, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

May 11, 2023	Appointment of Mr Stavros Loizou as a director on Apr 20, 2023	2 pages	AP01

Mar 09, 2023	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Termination of appointment of Andrew Roy Leighton as a director on Oct 11, 2022	1 pages	TM01

Jul 01, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 19, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 19, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jul 01, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 05, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 14, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATSONS SIPP 20372/3 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HPA SAS SECRETARY LIMITED

Jun 19, 2014

Secretary

Court

160 Ermin Street

SN3 4NE Swindon

Vicarage

England

Identification Type	UK Limited Company
Registration Number	05583087

108290770001

LOIZOU, Stavros

Apr 20, 2023

Director

17 Hanover Square

W1S 1BN London

C/O Wilton Uk (Group) Limited

United Kingdom

British

1964-10

Chief Executive Officer

133368060001

HPA SAS DIRECTOR LIMITED

Jun 19, 2014

Director

Court

160 Ermin Street

SN3 4NE Swindon

Vicarage

England

Identification Type	UK Limited Company
Registration Number	05583075

108290760001

LEIGHTON, Andrew Roy

Jun 19, 2014

Oct 11, 2022

Director

BS8 4QG Bristol

8 Sandford Road

United Kingdom

British

1949-10

Pensions Consultant

39035840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATSONS SIPP 20372/3 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hpa Sas Director Limited

Oct 11, 2023

Court

160 Ermin Street

SN3 4NE Swindon

Vicarage

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05583075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Roy Leighton

Apr 06, 2016

17 Hanover Square

W1S 1BN London

C/O Wilton Uk (Group) Limited

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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