SIPM UK MIDCO LIMITED
Overview
| Company Name | SIPM UK MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12574693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIPM UK MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIPM UK MIDCO LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIPM UK MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIPM UK MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for SIPM UK MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026 | 1 pages | CH04 | ||
Appointment of Mr Richard Paul Jones as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Sowerby as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Davina Quarterman as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr William Francis Trevelyan Thomas as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Munther Ismail as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darren Peter Forster as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 125746930002 in full | 1 pages | MR04 | ||
Registration of charge 125746930003, created on Nov 07, 2024 | 59 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of John Martin O'neill as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Keith Birch as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Sowerby as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Change of details for Sipm Uk Holdco Limited as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Dec 09, 2022 | 1 pages | AD01 | ||
Termination of appointment of John Christopher Richard Billington as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Jonathan Cowan as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Christopher Richard Billington as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Who are the officers of SIPM UK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 128256230002 | ||||||||||
| JONES, Richard Paul | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 343288750001 | |||||||||
| KAUFMAN, Josh Aaron | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | American | 273422750001 | |||||||||
| PEMBERTON, Samuel William David | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 271962760001 | |||||||||
| QUARTERMAN, Davina Lorraine | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 334505470001 | |||||||||
| TREVELYAN THOMAS, William Francis | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 205733740002 | |||||||||
| BILLINGTON, John Christopher Richard | Director | 11 - 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | 303549550001 | |||||||||
| BIRCH, Andrew Keith | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 297122560001 | |||||||||
| COWAN, David Jonathan | Director | 4th Floor Smithson Tower, Smithson Plaza SW1A 1HJ London 25 St. James's Street | England | British | 199003000001 | |||||||||
| FORSTER, Darren Peter | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 271963080001 | |||||||||
| ISMAIL, Munther | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 246509890002 | |||||||||
| O'NEILL, John Martin | Director | 4th Floor Smithson Tower, Smithson Plaza SW1A 1HJ London 25 St. James's Street | United Kingdom | Irish | 241376310001 | |||||||||
| RAJAKOVICH, David Florian | Director | Lexington Avenue 26th Floor NY 10174 New York 405 United States | United Kingdom | British,American | 220938290002 | |||||||||
| SCHMITT, Thomas | Director | Lexington Avenue 26th Floor NY 10174 New York 405 United States | United States | American | 269451400001 | |||||||||
| SNOEIJERS, Wouter Kees | Director | 4th Floor Smithson Tower, Smithson Plaza SW1A 1HJ London 25 St. James's Street | Netherlands | Dutch | 254392350001 | |||||||||
| SOWERBY, Christopher | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 290268440001 | |||||||||
| WOLMER, David | Director | 4th Floor Smithson Tower, Smithson Plaza SW1A 1HJ London 25 St. James's Street | United States | American | 269134590001 |
Who are the persons with significant control of SIPM UK MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sipm Uk Holdco Limited | Apr 27, 2020 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0