The V. Markwick Sipp 23916 Ltd

Active08479573 Private limited company
Incorporated
9 April 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Dashwood International Ltd
167 City Road
London
EC1V 1AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2023
Also at Number Nineteen Ltd, Ajs (Ireland) 1819 Limited, Cheasley Sipps 402326/7 Ltd · more companies
British
Born October 1964 (62)
Corporate Secretary · Appointed 9 April 2013
Also at The E W Hartley Sipps Limited, The Butler Toll Sipp Ltd, The Hartley Sipp 9004-9007 Ltd · more companies
Corporate Director · Appointed 9 April 2013
Also at The Butler Toll Sipp Ltd, The Hartley Sipp 9004-9007 Ltd, The Hartley Sipp 9002/9003 Ltd · more companies
Officer history (2 former)
2 April 2024
Resigned Flanagan, Michael Anthony as Director
20 April 2023
Appointed Loizou, Stavros as Director
11 October 2022
Appointed Flanagan, Michael Anthony as Director
9 October 2022
Resigned Leighton, Andrew Roy as Director
9 April 2013
Appointed Hpa Sas Secretary Limited as Corporate Secretary
9 April 2013
Appointed Hpa Sas Director Limited as Corporate Director
9 April 2013
Appointed Leighton, Andrew Roy as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05583075
Former controllers (1)
11 October 2023
Ceased Andrew Roy Leighton — Has significant influence or control

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
Berkeley, Burke Trustee Company 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 Ssas 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 V. Markwick Sipp 23916 Ltd This company Owns 75–100% of shares
And 235 more
Hpa Sas Secretary Limited Owns 75–100% of shares
The Anchor Quay 1617/9086/8206 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
And 2 more

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates10 January 2026
14 January 2026Accounts for a dormant company30 April 2025
26 March 2025Registered office address changed
14 January 2025Confirmation statement with no updates10 January 2025
9 October 2024Accounts for a dormant company30 April 2024
Show all recent filings

Some other companies at this address

A J Wheat Sipp GF2697 Limited
A Waites 408157 Sipp Limited
Ahmed Sipps 404583/7 Ltd
Ajs (Ireland) 1819 Limited
Ashton Hoyle Trustees Limited
B Barana GF4161 Sipp Limited

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