Menna Overview
Here’s a quick overview of SIRIUS FACILITIES (UK) LIMITED 👀 — a London based business that started in 2011.
SIRIUS FACILITIES (UK) LIMITED
- Company statusactive
- Company No07894051
- Age14 years 7 months Incorporated 30 December 2011
- Officers4
Address
1-4 Pall Mall East, London, SW1Y 5AU, England
SIRIUS FACILITIES (UK) LIMITED is an active company incorporated on 30 December 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 08 Nov 2019
Accounts Amended With Accounts Type Full
7 Years Ago on 11 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Anthony James | secretary | 29 May 2020 | |
| BOWMAN, Christopher Nigel | director | Apr 1976 | 01 Oct 2023 |
| COOMBS, Andrew James | director | Apr 1965 | 30 Dec 2011 |
| RESS, Annemie | director | Jan 1971 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sirius Real Estate Limited | 27 Oct 2017 | |
| Intertrust Trustees (Uk) Limited | 06 Apr 2016 |
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INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
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INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
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Here’s a quick overview of SIRIUS FACILITIES (UK) LIMITED 👀 — a London based business that started in 2011.