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SIRIO GROUP PLC

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

This company is commonly known as Sirio Group Plc. The company was founded 5 years ago and was given the registration number 11975648. The firm's registered office is in LONDON. You can find them at 207 Regent Street, Third Floor, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIRIO GROUP PLC
Company Number:11975648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:207 Regent Street, Third Floor, London, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Sandringham House, Flat 8, Windsor Way, London, United Kingdom, W14 0UD

Director02 May 2019Active
44, Sandringham House, Flat 8, Windsor Way, London, United Kingdom, W14 0UD

Director27 January 2021Active
207, Regent Street, Third Floor, London, United Kingdom, W1B 3HH

Secretary02 May 2019Active
Third Floor, 207 Regent Street, London, England, W1B 3HH

Corporate Secretary28 January 2021Active
Third Floor, 207 Regent Street, London, England, W1B 3HH

Corporate Secretary27 January 2021Active
207, Regent Street, Third Floor, London, United Kingdom, W1B 3HH

Director02 May 2019Active

People with Significant Control

Phoenix Llc
Notified on:27 January 2021
Status:Active
Country of residence:United States
Address:16192 Coastal Highway, Lewes, Delaware, United States, 19958
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Simone Formaggia
Notified on:02 May 2019
Status:Active
Date of birth:October 1988
Nationality:Italian
Country of residence:United Kingdom
Address:44, Sandringham House, Flat 8, Windsor Way, London, United Kingdom, W14 0UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giuseppe Abbagnale
Notified on:02 May 2019
Status:Active
Date of birth:September 1981
Nationality:Italian
Country of residence:United Kingdom
Address:44, Sandringham House, Flat 8, Windsor Way, London, United Kingdom, W14 0UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-12-27Officers

Termination secretary company with name termination date.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-15Capital

Capital allotment shares.

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2021-02-15Capital

Capital allotment shares.

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2021-02-04Officers

Appoint corporate secretary company with name date.

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2021-02-04Officers

Termination secretary company with name termination date.

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2021-02-04Officers

Appoint person director company with name date.

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2021-02-04Officers

Termination director company with name termination date.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Appoint corporate secretary company with name date.

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2021-02-01Officers

Termination secretary company with name termination date.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-02Incorporation

Incorporation company.

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