LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-04-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Low
Risk
SIPM UK TOPCO LIMITED is a ltd registered in GB, incorporated 2020-04-24 (active).
/03
Ownership & control
Owners / controllers
- SIPM UK TOPCO LIMITED
Holdings / subsidiaries
- SIPM UK TOPCO LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12571318
- Status
- active
- Type
- ltd
- Incorporated
- 2020-04-24
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- SIC
- 64209
Officers · 7 active
- corporate secretary · appt 2020-04-24
- JONES, Richard Pauldirector · British · appt 2025-11-21
- KAUFMAN, Josh Aarondirector · American · appt 2022-06-17
- PEMBERTON, Samdirector · British · appt 2022-05-20
- QUARTERMAN, Davina Lorrainedirector · British · appt 2025-04-09
- TREVELYAN THOMAS, William Francisdirector · British · appt 2025-04-09
- VERHEYDEN, Rafdirector · Belgian · appt 2020-04-30
- BILLINGTON, John Christopher Richard(resigned)director · British · appt 2022-06-17
- BIRCH, Andrew Keith(resigned)director · British · appt 2022-06-17
- COWAN, David Jonathan(resigned)director · British · appt 2020-04-24
- FORSTER, Darren Peter(resigned)director · British · appt 2022-06-17
- ISMAIL, Munther(resigned)director · British · appt 2022-06-17
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-05-08overdue
- Outstanding charges
- 2
/07
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SIPM UK HOLDCO LIMITED
- SIPM UK MIDCO LIMITEDbeneficial owner
- SIPM UK MIDCO LIMITEDbeneficial owner