Menna Overview
Here’s a quick overview of SIPM UK MIDCO LIMITED 👀 — a London based business that started in 2020.
SIPM UK MIDCO LIMITED
- Company statusactive
- Company No12574693
- Age6 years 7 months Incorporated 27 April 2020
- Officers6
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
SIPM UK MIDCO LIMITED is an active company incorporated on 27 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 10 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 08 May 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
11 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 27 Apr 2020 | |
| JONES, Richard Paul | director | Jul 1974 | 21 Nov 2025 |
| KAUFMAN, Josh Aaron | director | Apr 1981 | 17 Jun 2022 |
| PEMBERTON, Samuel William David | director | Apr 1975 | 17 Jun 2022 |
| QUARTERMAN, Davina Lorraine | director | Dec 1982 | 09 Apr 2025 |
| TREVELYAN THOMAS, William Francis | director | Sep 1986 | 09 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sipm Uk Holdco Limited | 27 Apr 2020 |
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
JONES, Richard Paul, KAUFMAN, Josh Aaron, QUARTERMAN, Davina Lorraine, TREVELYAN THOMAS, William Francis, BILLINGTON, John Christopher Richard, BIRCH, Andrew Keith, COWAN, David Jonathan, FORSTER, Darren Peter, ISMAIL, Munther, O'NEILL, John Martin, RAJAKOVICH, David Florian, SCHMITT, Thomas, SNOEIJERS, Wouter Kees, SOWERBY, Christopher, WOLMER, David are mutual persons.
JONES, Richard Paul, KAUFMAN, Josh Aaron, PEMBERTON, Samuel William David, QUARTERMAN, Davina Lorraine, TREVELYAN THOMAS, William Francis, BILLINGTON, John Christopher Richard, BIRCH, Andrew Keith, COWAN, David Jonathan, FORSTER, Darren Peter, ISMAIL, Munther, O'NEILL, John Martin, RAJAKOVICH, David Florian, SCHMITT, Thomas, SNOEIJERS, Wouter Kees, SOWERBY, Christopher, WOLMER, David are mutual persons.
JONES, Richard Paul, KAUFMAN, Josh Aaron, PEMBERTON, Samuel William David, QUARTERMAN, Davina Lorraine, TREVELYAN THOMAS, William Francis, BILLINGTON, John Christopher Richard, BIRCH, Andrew Keith, COWAN, David Jonathan, FORSTER, Darren Peter, ISMAIL, Munther, O'NEILL, John Martin, RAJAKOVICH, David Florian, SCHMITT, Thomas, SNOEIJERS, Wouter Kees, SOWERBY, Christopher, WOLMER, David are mutual persons.
KAUFMAN, Josh Aaron, COWAN, David Jonathan, ISMAIL, Munther, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, COWAN, David Jonathan, ISMAIL, Munther, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, COWAN, David Jonathan, ISMAIL, Munther, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, TREVELYAN THOMAS, William Francis are mutual persons.
KAUFMAN, Josh Aaron, TREVELYAN THOMAS, William Francis are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin, WOLMER, David are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin, WOLMER, David are mutual persons.
KAUFMAN, Josh Aaron, O'NEILL, John Martin, WOLMER, David are mutual persons.
PEMBERTON, Samuel William David, QUARTERMAN, Davina Lorraine, BILLINGTON, John Christopher Richard, BIRCH, Andrew Keith, FORSTER, Darren Peter, RAJAKOVICH, David Florian are mutual persons.
PEMBERTON, Samuel William David are mutual persons.
PEMBERTON, Samuel William David are mutual persons.
PEMBERTON, Samuel William David are mutual persons.
PEMBERTON, Samuel William David, FORSTER, Darren Peter are mutual persons.
TREVELYAN THOMAS, William Francis, O'NEILL, John Martin, WOLMER, David are mutual persons.
TREVELYAN THOMAS, William Francis are mutual persons.
BILLINGTON, John Christopher Richard are mutual persons.
BILLINGTON, John Christopher Richard are mutual persons.
BILLINGTON, John Christopher Richard are mutual persons.
BILLINGTON, John Christopher Richard are mutual persons.
COWAN, David Jonathan, ISMAIL, Munther, SNOEIJERS, Wouter Kees are mutual persons.
COWAN, David Jonathan, O'NEILL, John Martin are mutual persons.
COWAN, David Jonathan, O'NEILL, John Martin are mutual persons.
COWAN, David Jonathan, O'NEILL, John Martin are mutual persons.
COWAN, David Jonathan, ISMAIL, Munther, WOLMER, David are mutual persons.
COWAN, David Jonathan are mutual persons.
COWAN, David Jonathan are mutual persons.
FORSTER, Darren Peter are mutual persons.
FORSTER, Darren Peter are mutual persons.
FORSTER, Darren Peter are mutual persons.
FORSTER, Darren Peter are mutual persons.
FORSTER, Darren Peter are mutual persons.
ISMAIL, Munther are mutual persons.
ISMAIL, Munther are mutual persons.
ISMAIL, Munther are mutual persons.
ISMAIL, Munther are mutual persons.
ISMAIL, Munther are mutual persons.
ISMAIL, Munther are mutual persons.
ISMAIL, Munther are mutual persons.
ISMAIL, Munther are mutual persons.
O'NEILL, John Martin, WOLMER, David are mutual persons.
RAJAKOVICH, David Florian are mutual persons.
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SOWERBY, Christopher are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SIPM UK MIDCO LIMITED 👀 — a London based business that started in 2020.