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M GRANT GM0335 SIPP LIMITED

M GRANT GM0335 SIPP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM GRANT GM0335 SIPP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13349611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M GRANT GM0335 SIPP LIMITED?

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

    Where is M GRANT GM0335 SIPP LIMITED located?

    Registered Office Address
    C/O Dashwood International Ltd
    167 City Road
    EC1V 1AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M GRANT GM0335 SIPP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for M GRANT GM0335 SIPP LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for M GRANT GM0335 SIPP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Michael Anthony Flanagan as a director on Mar 27, 2024

    		1 pagesTM01

    Director's details changed for Mr Stavros Loizou on Apr 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Change of details for Hpa Sas Director Limited as a person with significant control on Dec 01, 2023

    		2 pagesPSC05

    Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 21, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Stavros Loizou as a director on Apr 20, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Termination of appointment of Andrew Roy Leighton as a director on Feb 24, 2023

    		1 pagesTM01

    Appointment of Mr Michael Anthony Flanagan as a director on Oct 11, 2022

    		2 pagesAP01

    Termination of appointment of Denis Thomas Mchugh as a director on Jul 07, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 21, 2021

    Statement of capital on Apr 21, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M GRANT GM0335 SIPP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HPA SAS SECRETARY LIMITED
    W1K 4QW London
    26 Grosvenor Street
    		Secretary
    W1K 4QW London
    26 Grosvenor Street
    Identification TypeUK Limited Company
    Registration Number05583087
    		108290770001
    LOIZOU, Stavros
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    		Director
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    		United KingdomBritish133368060001
    HPA SAS DIRECTOR LIMITED
    W1K 4QW London
    26 Grosvenor Street
    		Director
    W1K 4QW London
    26 Grosvenor Street
    Identification TypeUK Limited Company
    Registration Number05583075
    		108290760001
    FLANAGAN, Michael Anthony
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    United Kingdom
    		United KingdomIrish34791200004
    LEIGHTON, Andrew Roy
    BS8 4QG Bristol
    8 Sandford Road
    		Director
    BS8 4QG Bristol
    8 Sandford Road
    		United KingdomBritish240921580001
    MCHUGH, Denis Thomas
    W1K 4QW London
    26 Grosvenor Street
    United Kingdom
    		Director
    W1K 4QW London
    26 Grosvenor Street
    United Kingdom
    		United KingdomIrish242371770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M GRANT GM0335 SIPP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1K 4QW London
    26 Grosvenor Street
    		Apr 21, 2021
    W1K 4QW London
    26 Grosvenor Street
    		No
    Legal FormCompany Ltd Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number05583075
    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.
    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.
    • license: CC0