Sip Investment Properties Limited

08464728

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA

Incorporated 27/03/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr David Ian Newett

director · Since 27/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 102 other boards

David Ian Newett

director · Since 27/03/2013

British · England · Age 67

Persons with Significant Control

Stirling Investment Properties Llp

75–100% shares

75–100% votes

Appoint directors

Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA

Reg: Oc310275 · England And Wales · Limited Liability Partnership

Notified 01/07/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT

Created 02/07/2014Registered 07/07/2014

charge

outstanding

STIRLING CAPITAL SARL (THE LENDER)

Created 19/07/2005Registered 18/10/2013

Charge

outstanding

STIRLING CAPITAL SARL

Created 24/04/2013Registered 25/09/2013

Charge

outstanding

SPARROWHAWK PROPERTIES 404 S.A.R.L

Created 18/04/2013Registered 24/04/2013

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Thorp Arch Grange Walton Road

2026-06-12

THORP ARCH GRANGE WALTON ROAD

post town → Wetherby

2026-06-12

WETHERBY

officer appointed → NEWETT, David Ian

2026-06-12