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Sipm Uk Topco Limited

12571318

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 24/04/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 24/04/2020

AMERICAN

Also on 1119 other boards

Mr Raf Verheyden

director · Since 30/04/2020

DIRECTOR

BELGIAN · BELGIUM · Age 58

Mr Sam Pemberton

director · Since 20/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Josh Aaron Kaufman

director · Since 17/06/2022

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 16 other boards

Mr William Francis Trevelyan Thomas

director · Since 09/04/2025

INVESTOR

BRITISH · ENGLAND · Age 40

Also on 12 other boards

Miss Davina Lorraine Quarterman

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Richard Paul Jones

director · Since 21/11/2025

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Vistra Cosec Limited

corporate secretary · Since 24/04/2020

Reg: 06412777

Also on 1119 other boards

Raf Verheyden

director · Since 30/04/2020

Belgian · Belgium · Age 58

Sam Pemberton

director · Since 20/05/2022

British · England · Age 51

Josh Aaron Kaufman

director · Since 17/06/2022

American · United Kingdom · Age 45

Davina Lorraine Quarterman

director · Since 09/04/2025

British · England · Age 43

William Francis Trevelyan Thomas

director · Since 09/04/2025

British · England · Age 40

Richard Paul Jones

director · Since 21/11/2025

British · England · Age 52

Former

David Wolmer

director · Resigned 30/04/2020

Thomas Schmitt

director · Resigned 29/01/2021

David Florian Rajakovich

director · Resigned 10/05/2022

David Jonathan Cowan

director · Resigned 17/06/2022

John Christopher Richard Billington

director · Resigned 12/09/2022

Andrew Keith Birch

director · Resigned 07/02/2023

John Martin O'Neill

director · Resigned 01/03/2023

Wouter Kees Snoeijers

director · Resigned 09/04/2025

Darren Peter Forster

director · Resigned 09/04/2025

Munther Ismail

director · Resigned 09/04/2025

Christopher Sowerby

director · Resigned 29/08/2025

Michael Weinberg

director · Resigned 08/09/2025

Persons with Significant Control

Former PSCs

Mr Arthur Levine

Ceased 31/05/2025

Ms Lauren Leichtman

Ceased 31/05/2025

Charges2 outstanding

Charge
outstanding

SIPM US DEBTCO, L.P.

Created 22/02/2024Registered 22/02/2024
Charge
outstanding

SIPM US DEBTCO, L.P.

Created 30/04/2020Registered 05/05/2020

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-06-26

SUITE 1, 7TH FLOOR

post townLondon
2026-06-26

LONDON