Introduction
Watch Company
M
M COSGROVE 21046 SIPP LTD
M COSGROVE 21046 SIPP LTD is an active company incorporated on 19 May 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. M COSGROVE 21046 SIPP LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12611242
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
C/O Dashwood International Ltd 167 City Road London, EC1V 1AW,
Previous Addresses
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 21 August 2023To: 26 March 2025
26 Grosvenor Street London W1K 4QW United Kingdom
From: 19 May 2020To: 21 August 2023
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HPA SAS SECRETARY LIMITED
ActiveLondonW1K 4QW
Corporate secretary
Appointed 19 May 2020
HPA SAS SECRETARY LIMITED
LondonW1K 4QW
Corporate secretary
19 May 2020
Active
LOIZOU, Stavros
Active17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
Appointed 20 Apr 2023
LOIZOU, Stavros
17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
20 Apr 2023
Active
HPA SAS DIRECTOR LIMITED
ActiveLondonW1K 4QW
Corporate director
Appointed 19 May 2020
HPA SAS DIRECTOR LIMITED
LondonW1K 4QW
Corporate director
19 May 2020
Active
BABER, Michael
ResignedLondonW1K 4QW
Born February 1979
Director
Appointed 19 May 2020
Resigned 14 Dec 2020
BABER, Michael
LondonW1K 4QW
Born February 1979
Director
19 May 2020
Resigned 14 Dec 2020
Resigned
FLANAGAN, Michael Anthony
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1966
Director
Appointed 11 Oct 2022
Resigned 04 Apr 2024
FLANAGAN, Michael Anthony
Grosvenor Street, LondonW1K 4QW
Born February 1966
Director
11 Oct 2022
Resigned 04 Apr 2024
Resigned
LEIGHTON, Andrew Roy
ResignedLondonW1K 4QW
Born October 1949
Director
Appointed 19 May 2020
Resigned 07 Oct 2022
LEIGHTON, Andrew Roy
LondonW1K 4QW
Born October 1949
Director
19 May 2020
Resigned 07 Oct 2022
Resigned
MCHUGH, Denis Thomas
ResignedLondonW1K 4QW
Born June 1976
Director
Appointed 19 May 2020
Resigned 07 Jul 2022
MCHUGH, Denis Thomas
LondonW1K 4QW
Born June 1976
Director
19 May 2020
Resigned 07 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hpa Sas Director Limited
ActiveGrosvenor Street, LondonW1K 4QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2020
Hpa Sas Director Limited
Grosvenor Street, LondonW1K 4QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2020
Active
Filing History
27
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
1 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2024
2 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2024
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2020