CompaniesInTheUK

THE O'CONNOR SIPP 26331 LTD

Company number 10640133 ·

Active

2 active / 2 ceased · persons with significant control

Hpa Sas Director Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-14
Correspondence address
26, Grosvenor Street, Mayfair, London, W1K 4QW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05583075
Country registered
England

Hpa Sas Director Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-14
Correspondence address
26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05583075
Country registered
United Kingdom

Hpa Sas Director Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-02-27
Ceased on
2017-02-27
Correspondence address
26 Grosvenor Street, London, W1K 4QW, United Kingdom
Legal form
Company Shares
Place registered
United Kingdom
Registration number
05583075
Country registered
United Kingdom

Mr Andrew Roy Leighton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-27
Ceased on
2020-02-14
Date of birth
October 1949
Nationality
British
Country of residence
England
Correspondence address
26 Grosvenor Street, London, W1K 4QW, United Kingdom