Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Sipm UK Topco Limited
- Incorporated
- 24 April 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Paul JonesDavina Lorraine Quarterman
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Jones, Richard Paul
Director · Appointed 21 November 2025
British
Born July 1974 (52)
Quarterman, Davina Lorraine
Director · Appointed 9 April 2025
British
Born December 1982 (43)
Director · Appointed 9 April 2025
British
Born September 1986 (40)
Director · Appointed 17 June 2022
American
Born April 1981 (45)
Pemberton, Sam
Director · Appointed 20 May 2022
British
Born April 1975 (51)
Verheyden, Raf
Director · Appointed 30 April 2020
Belgian
Born July 1968 (58)
Corporate Secretary · Appointed 24 April 2020
Officer history (12 former)
21 November 2025
Appointed Jones, Richard Paul as Director
8 September 2025
29 August 2025
9 April 2025
Appointed Quarterman, Davina Lorraine as Director
9 April 2025
9 April 2025
9 April 2025
9 April 2025
1 March 2023
7 February 2023
Resigned Birch, Andrew Keith as Director
24 January 2023
12 September 2022
17 June 2022
Appointed Birch, Andrew Keith as Director
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
20 May 2022
Appointed Pemberton, Sam as Director
10 May 2022
29 January 2021
Resigned Schmitt, Thomas as Director
30 April 2020
30 April 2020
Appointed Verheyden, Raf as Director
30 April 2020
30 April 2020
30 April 2020
Appointed Schmitt, Thomas as Director
24 April 2020
24 April 2020
24 April 2020
24 April 2020
24 April 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 May 2025
Ceased Arthur Levine — Has significant influence or control
31 May 2025
Ceased Lauren Leichtman — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Sipm UK Topco Limited This company
Sipm UK Holdco Limited Owns 75–100% of shares
Sipm UK Midco Limited Owns 75–100% of shares
Sipm UK Bidco Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,006,718
- Employees
- 6
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £29,954,711 |
| Debtors | £3,463,242 |
| Creditors (< 1 year) | £152,637 |
| Creditors (> 1 year) | £3,258,598 |
| Net Current Assets | £3,310,605 |
| Net Assets | £30,006,718 |
| Shareholder Funds | £30,006,718 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Spalding
Altrincham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →