SIP ACQUISITION 1 LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8DZ

Company number 07848794
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 16 BERKELEY STREET, LONDON, ENGLAND, W1J 8DZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 1 Heddon Street Mayfair London W1B 4BD to 16 Berkeley Street London W1J 8DZ on 11 April 2017; Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SIP ACQUISITION 1 LTD are www.sipacquisition1.co.uk, and www.sip-acquisition-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sip Acquisition 1 Ltd is a Private Limited Company. The company registration number is 07848794. Sip Acquisition 1 Ltd has been working since 16 November 2011. The present status of the company is Active. The registered address of Sip Acquisition 1 Ltd is 16 Berkeley Street London England W1j 8dz. . BROUGHTON, Michael Charles is a Director of the company. COUCHMAN, Nicholas Duncan is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BROUGHTON, Michael Charles
Appointed Date: 16 November 2011
47 years old
Director
COUCHMAN, Nicholas Duncan
Appointed Date: 16 November 2011
60 years old

Persons With Significant Control

Mr Nicholas Duncan Couchman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Broughton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIP ACQUISITION 1 LTD Events

11 Apr 2017
Registered office address changed from 1 Heddon Street Mayfair London W1B 4BD to 16 Berkeley Street London W1J 8DZ on 11 April 2017
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
26 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 3 more events
09 Dec 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
19 Aug 2013
Accounts for a dormant company made up to 30 November 2012
13 Dec 2012
Annual return made up to 16 November 2012 with full list of shareholders
13 Dec 2012
Director's details changed for Mr Michael Charles Broughton on 13 December 2012
16 Nov 2011
Incorporation

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