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SIH 1996 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sih 1996 Limited. The company was founded 27 years ago and was given the registration number 03287841. The firm's registered office is in LONDON. You can find them at Fountain House, 130 Fenchurch Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SIH 1996 LIMITED
Company Number:03287841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vicarage Lane, Stratford, England, E15 4HF

Director31 March 2022Active
1 Vicarage Lane, Stratford, England, E15 4HF

Director31 March 2022Active
1 Vicarage Lane, Stratford, England, E15 4HF

Secretary21 September 2017Active
15 Goodey Meade, Benington, Stevenage, SG2 7BY

Secretary14 January 2002Active
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT

Secretary12 February 2013Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary04 December 1996Active
79 Nightingale Lane, London, SW12 8LY

Secretary04 December 1996Active
14, Fenchurch Avenue, London, United Kingdom, EC3M 5BS

Secretary16 April 2008Active
2 Ranelagh Cottages, Ebury Bridge Road, London, SW1W 8QA

Director09 May 1997Active
The Stags Head, Ashmore, Salisbury, SP5 5AA

Director04 December 1996Active
115 Elgin Crescent, London, W11 2JF

Director04 December 1996Active
Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD

Director14 January 2002Active
79 Nightingale Lane, London, SW12 8LY

Director04 December 1996Active
17 Fairlands Avenue, Buckhurst Hill, IG9 5TF

Director14 January 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director04 December 1996Active

People with Significant Control

Sil 1992
Notified on:12 November 2020
Status:Active
Country of residence:England
Address:Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Senator Group Holdings Limited
Notified on:22 January 2019
Status:Active
Country of residence:England
Address:Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sande Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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