OpenCompanies

The I Shaw Sipp 23097 Ltd

Company number
09357419
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Haam Holdings Limited (312 companies)

Registered office

Co Dashwood International Ltd
167 City Road
London
EC1V 1AW

Control

NameNature of controlNotifiedCeased
Mr Andrew Roy Leighton Significant Influence Or Control 6 Apr 2016 11 Oct 2023
Hpa Sas Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2023

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 - -

Connections

Owned by

The I Shaw Sipp 23097 Ltd → HPA Sas Director LimitedHartley Sas LtdWilton UK (Group) Limited

Registered address

276 companies are registered at this address - likely a registration agent.

Data