THE P. GEORGIOU SIPP 400002 LTD

Company number 10863606

1 active person with significant control / 0 active statements

Hpa Sas Director Limited (Active)

• Correspondence address: 26 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW
• Notified on: 11 October 2023
• Governing law: United Kingdom
• Legal form: Limited
• Place registered: Companies House
• Registration number: 05583075
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Roy Leighton (Ceased)

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Notified on: 12 July 2017
• Ceased on: 11 October 2023
• Date of birth: October 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Hpa Sas Director Limited (Ceased)

• Correspondence address: 26 Grosvenor Street, London, United Kingdom, W1K 4QW
• Notified on: 12 July 2017
• Ceased on: 12 July 2017
• Governing law: Uk
• Legal form: Company Ltd Shares
• Place registered: United Kingdom
• Registration number: 05583075
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more