SIP LENDER (UK) LIMITED: Filings

  • Overview

    Company NameSIP LENDER (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12892513
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIP LENDER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Jul 29, 2025 with updates

    5 pagesCS01

    Director's details changed for Ms Sarah Scott Taylor on Jan 31, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 4,307,694
    3 pagesSH01

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 2,000,001
    4 pagesRP04SH01

    Confirmation statement made on Sep 20, 2023 with updates

    5 pagesCS01

    Director's details changed for Ms Sarah Scott Taylor on Oct 01, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP

    1 pagesAD02

    Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP

    1 pagesAD02

    Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP

    1 pagesAD02

    Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX

    1 pagesAD02

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Aug 14, 2023

    1 pagesTM02

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 2,000,001
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 22, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 22/04/2024.

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Sep 20, 2021 with updates

    5 pagesCS01

    Change of details for Softbank Group Corp. as a person with significant control on Aug 06, 2021

    2 pagesPSC05

    Change of details for Softbank Group Corp. as a person with significant control on Jan 04, 2021

    2 pagesPSC05

    Termination of appointment of Aamir Akram as a director on Dec 22, 2020

    1 pagesTM01

    Appointment of Ms Sarah Scott Taylor as a director on Oct 01, 2020

    2 pagesAP01

    Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

    1 pagesAD03

    Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

    1 pagesAD02

    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