Company number 08704377
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Ryan Lamb as a director on 24 November 2016; Termination of appointment of Michael Kenneth Hodgson as a director on 24 November 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of PREQIN SIP TRUSTEES LIMITED are www.preqinsiptrustees.co.uk, and www.preqin-sip-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preqin Sip Trustees Limited is a Private Limited Company.
The company registration number is 08704377. Preqin Sip Trustees Limited has been working since 24 September 2013.
The present status of the company is Active. The registered address of Preqin Sip Trustees Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . HUGHES, John is a Director of the company. LAMB, Ryan is a Director of the company. O'HARE, Alfred Louis Mark is a Director of the company. Director HODGSON, Michael Kenneth has been resigned. Director PETT, David John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LAMB, Ryan
Appointed Date: 24 November 2016
40 years old
Resigned Directors
Director
PETT, David John
Resigned: 11 December 2015
Appointed Date: 24 September 2013
69 years old
Persons With Significant Control
Mr John Hughes
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Mark O'Hare
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Preqin Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PREQIN SIP TRUSTEES LIMITED Events
25 Nov 2016
Appointment of Mr Ryan Lamb as a director on 24 November 2016
25 Nov 2016
Termination of appointment of Michael Kenneth Hodgson as a director on 24 November 2016
14 Oct 2016
Confirmation statement made on 24 September 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Appointment of Mr John Hughes as a director on 11 December 2015
...
... and 6 more events
02 Jan 2015
Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2 January 2015
01 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
23 Sep 2014
Full accounts made up to 31 December 2013
23 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 December 2013
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24