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All Information about:
Name

The D'arcy/Thake 20554&22451 Sipp Limited
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
VAT ID no VAT ID available
Company No. 08344744 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hpa Sas Director Limited Status: Active Notified: 31/01/2020 Companies House Number: 05583075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Leighton, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Flanagan, Michael Anthony Mayfair, London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hpa Sas Director Limited, 160 Ermin Street, Swindon, England Status: Active Notified: 02/01/2013 Role: Director Nationality: British
    Hpa Sas Secretary Limited, 160 Ermin Street, Swindon, England Status: Active Notified: 02/01/2013 Role: Secretary Nationality: British
    Loizou, Stavros Mayfair, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British