SIRIUS (KOREA) LIMITED

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

This company is commonly known as Sirius (korea) Limited. The company was founded 25 years ago and was given the registration number 03855125. The firm's registered office is in LONDON. You can find them at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	SIRIUS (KOREA) LIMITED
Company Number	:	03855125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, W4 5YF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Stone Buildings, Lincoln’S Inn, London, United Kingdom, WC2A 3TH	Corporate Secretary	28 March 2018	Active
10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG	Director	10 February 2020	Active
10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG	Director	07 June 2016	Active
10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG	Director	01 September 2018	Active
123, Abbey Lane, Leicester, England, LE4 5QX	Secretary	20 September 2017	Active
27, Kidmore Road, Caversham, Reading, RG4 7LU	Secretary	10 November 1999	Active
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF	Secretary	19 October 2012	Active
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF	Secretary	26 April 2011	Active
8 Home Acre, Little Houghton, NN7 1AG	Secretary	23 January 2001	Active
Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS	Secretary	26 November 2015	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	07 October 1999	Active
Hillside Whitehough, Chinley, Stockport, SK12 6BX	Director	16 May 2003	Active
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF	Director	28 November 2018	Active
27, Kidmore Road, Caversham, Reading, RG4 7LU	Director	10 November 1999	Active
55 Cadogan Lane, London, SW1X 9DT	Director	09 November 1999	Active
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF	Director	01 June 2015	Active
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF	Director	23 June 2008	Active
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF	Director	07 June 2016	Active
272 Cromwell Tower, Barbican, London, EC2Y 8DD	Director	09 November 1999	Active
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF	Director	07 June 2016	Active
74, Croft Road, Cosby, Leicester, LE9 1SE	Director	27 September 2010	Active
15 Barham Road, Wimbledon, London, SW20 0EX	Director	10 November 1999	Active
32 Hamilton Road, London, W5 2EH	Director	31 January 2002	Active
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF	Director	30 November 2013	Active
Otis Lg, 4f, Samwhan Camus Building, 17-3 Yoido Dong, Young, Youngdeungpo Gu, South Korea,	Director	17 February 2012	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Director	07 October 1999	Active
8 Home Acre, Little Houghton, NN7 1AG	Director	23 January 2001	Active
258-182 Itaewon 2 Dong, Yongsan-Gu, South Korea,	Director	12 October 2004	Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE	Director	07 October 1999	Active

People with Significant Control

Otis Worldwide Corporation
Notified on	:	16 November 2022
Status	:	Active
Country of residence	:	United States
Address	:	10 Farm Springs Road, Farmington, Conneticut, United States, CT 06032
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Otis Investments Limited
Notified on	:	16 October 2018
Status	:	Active
Country of residence	:	England
Address	:	566, Chiswick High Road, London, England, W4 5YF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Otis Investments Limited
Notified on	:	12 October 2018
Status	:	Active
Country of residence	:	England
Address	:	Vantage, 10th Floor, Brentford, England, TW8 9AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SIRIUS (KOREA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement