SIPM UK BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SIPM UK BIDCO LIMITED
COMPANY NUMBER
12576480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIPM UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIPM UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIPM UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2022 - Present (2 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) 28/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 09/02/2023 | Andrew Keith Birch (929712256) has left the board |
| 09/02/2023 | Andrew Keith Birch (929712256) has left the board |
| 27/01/2023 | New Board Member Christopher Sowerby (929026844) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | John Christopher Richard Billington (928099985) has left the board |
| 28/06/2022 | David Jonathan Cowan (919900300) has left the board |
| 24/06/2022 | New Board Member Samuel William David Pemberton (927196276) Appointed |
| 24/06/2022 | New Board Member John Christopher Richard Billington (928099985) Appointed |
| 24/06/2022 | New Board Member Munther Ismail (924650989) Appointed |
| 24/06/2022 | New Board Member Andrew Keith Birch (929712256) Appointed |
| 24/06/2022 | New Board Member Darren Peter Forster (927196308) Appointed |
| 22/06/2022 | New Board Member Josh Aaron Kaufman (927342275) Appointed |
| 21/06/2022 | David Rajakovich (922093829) has left the board |
| 02/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | David Wolmer (926913459) has left the board |
| 08/05/2020 | Wouter Snoeijers (926913458) has left the board |
| 08/05/2020 | John Martin O'Neill (924137631) has left the board |
| 08/05/2020 | New Board Member Thomas Schmitt (926945140) Appointed |
| 08/05/2020 | New Board Member David Rajakovich (922093829) Appointed |
| 07/05/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 07/05/2020 | VISTRA COSEC LIMITED (926922160) has left the board |
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