The Butler Toll Sipp Ltd

Active05264711 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Dormant
Region
Greater London
Address
C/o Dashwood International Ltd
167 City Road
London
EC1V 1AW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 September 2024
Appointed Loizou, Stavros as Director
5 September 2024
Appointed Hpa Sas Director Limited as Corporate Director
5 September 2024
Appointed Hpa Sas Secretary Limited as Corporate Director
5 September 2024
Resigned Butler, Richard as Secretary
5 September 2024
Resigned Butler, Richard as Director
5 September 2024
Resigned Toll, John Philip as Director
20 October 2004
Appointed Butler, Richard as Secretary
20 October 2004
Appointed Butler, Richard as Director
20 October 2004
Appointed Toll, John Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05583075
Former controllers (1)
5 September 2024
Ceased John Philip Toll — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Wilton UK (Group) Limited In administration
GM Markets Limited Proposed for strike-offOwns 75–100% of shares
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Hartley Pensions Limited In administrationOwns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
The Butler Toll Sipp Ltd This company Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
I and J Captive Services Limited In liquidationOwns 75–100% of shares
Wilton Corporate Finance Limited Proposed for strike-offOwns 75–100% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
WSL Ram Limited Owns 75–100% of shares
Wsl-Cyan Limited In administrationHas significant influence or control
Wsl-Garden House Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates22 July 2026
22 July 2026Accounts for a dormant company31 October 2025
12 August 2025Confirmation statement with no updates12 August 2025
8 August 2025Registered office address changed
8 August 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?