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PS SIPP HOLDINGS LIMITED (07208199)

PS SIPP HOLDINGS LIMITED (07208199) is an active UK company. incorporated on 30 March 2010. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. PS SIPP HOLDINGS LIMITED has been registered for 15 years.

Company Number
07208199
Status
active
Type
ltd
Incorporated
30 March 2010
Age
15 years
Address
11 Strand, London, WC2N 5HR
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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PS SIPP HOLDINGS LIMITED

PS SIPP HOLDINGS LIMITED is an active company incorporated on 30 March 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. PS SIPP HOLDINGS LIMITED was registered 15 years ago.(SIC: 66300)

Status

active

Active since 15 years ago

Company No

07208199

LTD Company

Age

15 Years

Incorporated 30 March 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

PSIGMA WEALTH LIMITED
From: 16 February 2011To: 13 July 2022
PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED
From: 30 March 2010To: 16 February 2011
Contact
Address

11 Strand London, WC2N 5HR,

Previous Addresses

126 Jermyn Street London SW1Y 4UJ United Kingdom
From: 30 March 2010To: 18 June 2012
Timeline

23 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Mar 10
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Share Issue
Aug 12
Funding Round
Jan 14
Funding Round
Jan 15
Funding Round
Mar 15
Funding Round
Jan 16
Loan Secured
Apr 17
Loan Cleared
Oct 17
Loan Cleared
Jan 18
Funding Round
Jan 18
Director Joined
Jul 18
Share Issue
Oct 20
Funding Round
Nov 20
Share Issue
Nov 20
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Aug 23
Share Buyback
Feb 26
Share Buyback
Feb 26
Capital Reduction
Feb 26
15
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

83

Capital Cancellation Shares
17 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 February 2026
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 August 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
13 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2022
AAAnnual Accounts
Certificate Change Of Name Company
13 July 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Memorandum Articles
9 December 2021
MAMA
Resolution
9 December 2021
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
14 October 2021
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
14 October 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 October 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 October 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 October 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 October 2021
RP04AR01RP04AR01
Accounts With Accounts Type Full
20 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Capital Alter Shares Subdivision
20 November 2020
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
12 November 2020
MAMA
Resolution
12 November 2020
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
19 October 2020
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
14 October 2020
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
26 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2018
AP01Appointment of Director
Accounts With Accounts Type Full
20 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Capital Allotment Shares
22 January 2018
SH01Allotment of Shares
Resolution
17 January 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Mortgage Charge Part Release With Charge Number
19 February 2016
MR05Certification of Charge
Resolution
26 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Resolution
18 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
12 March 2015
SH01Allotment of Shares
Capital Allotment Shares
15 January 2015
SH01Allotment of Shares
Resolution
12 January 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Capital Allotment Shares
15 January 2014
SH01Allotment of Shares
Resolution
5 January 2014
RESOLUTIONSResolutions
Resolution
7 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Memorandum Articles
22 March 2013
MEM/ARTSMEM/ARTS
Resolution
22 March 2013
RESOLUTIONSResolutions
Legacy
12 February 2013
MG01MG01
Capital Allotment Shares
9 August 2012
SH01Allotment of Shares
Capital Allotment Shares
9 August 2012
SH01Allotment of Shares
Capital Allotment Shares
9 August 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
9 August 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
9 August 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
18 June 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Change Person Director Company With Change Date
21 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
8 June 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 June 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Certificate Change Of Name Company
16 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 February 2011
CONNOTConfirmation Statement Notification
Incorporation Company
30 March 2010
NEWINCIncorporation