Preqin Sip Trustees Limited

Active08704377 Private limited company
Incorporated
24 September 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
12 Throgmorton Avenue
London
EC2N 2DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born January 1979 (47)
Director · Appointed 14 April 2025
British
Born June 1983 (43)
Corporate Secretary · Appointed 1 January 2023
Officer history (7 former)
15 October 2025
Resigned O'Hare, Alfred Louis Mark as Director
14 April 2025
14 April 2025
Resigned Ferguson, Christopher Charles as Director
14 April 2025
Appointed Murray, Joanna Emily as Director
29 September 2023
Resigned Hughes, John as Director
29 September 2023
Appointed Ferguson, Christopher Charles as Director
1 January 2023
Appointed Vistra Cosec Limited as Corporate Secretary
1 January 2023
Resigned Hawkins, Christopher James Nicholas as Secretary
3 May 2022
Appointed Hawkins, Christopher James Nicholas as Secretary
20 June 2019
Resigned Lamb, Ryan as Director
24 November 2016
Resigned Hodgson, Michael Kenneth as Director
24 November 2016
Appointed Lamb, Ryan as Director
11 December 2015
Appointed Hughes, John as Director
11 December 2015
Resigned Pett, David John as Director
24 September 2013
Appointed Pett, David John as Director
24 September 2013
Appointed Hodgson, Michael Kenneth as Director
24 September 2013
Appointed O'Hare, Alfred Louis Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07633796
Former controllers (2)
6 April 2016
Ceased Mark Alfred Louis O'Hare — Has significant influence or control
6 April 2016
Ceased John Hughes — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Preqin MC Limited Owns 25–50% of shares
Preqin BC Limited Owns 75–100% of shares
Preqin Sip Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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