THE W WHITTINGHAM SIPP 26366 LTD

Profile THE W WHITTINGHAM SIPP 26366 LTD

Actual on 01.11.2020
Company name
THE W WHITTINGHAM SIPP 26366 LTD
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Company number
10848068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
26 GROSVENOR STREET, UNITED KINGDOM, LONDON, W1K 4QW
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PSC and Officers THE W WHITTINGHAM SIPP 26366 LTD

Officers

(as of 22.09.2020)

HPA SAS DIRECTOR LIMITED
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, London, W1K 4QW, 26 Grosvenor Street
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05583075
HPA SAS SECRETARY LIMITED
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, London, W1K 4QW, 26 Grosvenor Street
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05583087
LEIGHTON, Andrew Roy
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Bristol, BS8 4QG, 8 Sandford Road
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Pensions Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Andrew Roy Leighton
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, London, 26 Grosvenor Street
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Hpa Sas Director Limited
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, London, 26 Grosvenor Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent