STAKIS SIPP NOMINEE CO LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2018

Confirmation Statement Submitted 12 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5 Atholl Crescent Edinburgh EH3 8EJ

Credit Report

Discover STAKIS SIPP NOMINEE CO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Alexandros Reo Stakis	Director	British	United Kingdom	69	29 Oct 2007	Active
Gillespie Macandrew Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Oct 2007	Active

Shareholders

Shareholders (3)


Bw Sipp Trustees Limited	50.0%	1	Ordinary	12 Nov 2018
Alexandros Reo Stakis	50.0%	1	Ordinary	12 Nov 2018
Awd Trustees Limited	0.0%	0	Ordinary	12 Nov 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alexandros Reo Stakis

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB April 1956

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Barnett Waddingham Trustees

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

STAKIS SIPP NOMINEE CO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
29 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Nov 2019	Confirmation Statement	Confirmation statement made on 2019-10-29 with no updates	View(3 pages)
13 Nov 2018	Accounts	Annual accounts made up to 2018-10-31	View(3 pages)