SIPM UK BIDCO LIMITED: Filings

  • Overview

    Company NameSIPM UK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12576480
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIPM UK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026

    1 pagesCH04

    Appointment of Mr Richard Paul Jones as a director on Nov 21, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: EUR 4,247,000.1
    3 pagesSH01

    Termination of appointment of Christopher Sowerby as a director on Aug 29, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr William Francis Trevelyan Thomas as a director on Apr 09, 2025

    2 pagesAP01

    Appointment of Davina Quarterman as a director on Apr 09, 2025

    2 pagesAP01

    Termination of appointment of Darren Peter Forster as a director on Apr 09, 2025

    1 pagesTM01

    Termination of appointment of Munther Ismail as a director on Apr 09, 2025

    1 pagesTM01

    Satisfaction of charge 125764800001 in full

    1 pagesMR04

    Satisfaction of charge 125764800002 in full

    1 pagesMR04

    Registration of charge 125764800003, created on Nov 07, 2024

    59 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 22, 2024

    • Capital: EUR 4,299,674.3
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Termination of appointment of Andrew Keith Birch as a director on Feb 07, 2023

    1 pagesTM01

    Appointment of Mr Christopher Sowerby as a director on Jan 24, 2023

    2 pagesAP01

    Change of details for Sipm Uk Midco Limited as a person with significant control on Dec 09, 2022

    2 pagesPSC05

    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 pagesAD01

    Termination of appointment of John Christopher Richard Billington as a director on Sep 12, 2022

    1 pagesTM01

    Termination of appointment of David Jonathan Cowan as a director on Jun 17, 2022

    1 pagesTM01

    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