This company is commonly known as Sirius Facilities (uk) Limited. The company was founded 12 years ago and was given the registration number 07894051. The firm's registered office is in LONDON. You can find them at 33 St. James' Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SIRIUS FACILITIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 07894051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 St. James' Square, London, United Kingdom, SW1Y 4JS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-4, Pall Mall East, London, England, SW1Y 5AU | Secretary | 29 May 2020 | Active |
| 1-4, Pall Mall East, London, England, SW1Y 5AU | Director | 01 October 2023 | Active |
| 1-4, Pall Mall East, London, England, SW1Y 5AU | Director | 30 December 2011 | Active |
| 1-4, Pall Mall East, London, England, SW1Y 5AU | Director | 31 January 2023 | Active |
| Trafalgar Court, 2nd Floor, East Wing, Admiral Park, St Peter Port, Guernsey, GY1 3EL | Secretary | 16 March 2018 | Active |
| 33, St. James' Square, London, United Kingdom, SW1Y 4JS | Secretary | 31 October 2019 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 15 May 2014 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Corporate Secretary | 30 December 2011 | Active |
| 33, St. James' Square, London, United Kingdom, SW1Y 4JS | Director | 30 December 2011 | Active |
| 1-4, Pall Mall East, London, England, SW1Y 5AU | Director | 30 December 2011 | Active |
| Principle Capital, 63 Grosvenor Street, London, England, W1K 3JG | Director | 03 December 2018 | Active |
| Sirius Real Estate Limited | ||
| Notified on | : | 27 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Trafalgar Court, 2nd Floor, East Wing,Admiral Park, St Peter Port, Guernsey, GY1 3EL |
| Nature of control | : |
|
| Intertrust Trustees (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Great St. Helen's, London, England, EC3A 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-11 | Accounts | Accounts amended with accounts type full. | Download |
| 2018-12-06 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Address | Change registered office address company with date old address new address. | Download |
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