SIRIUS FACILITIES (UK) LIMITED
1-4 PALL MALL EAST, LONDON SW1Y 5AU- Active
- Private Limited Company
- Company No. 07894051
- Last Updated: 01 Mar 2024
Company Profile
SIRIUS FACILITIES (UK) LIMITED was incorporated on Friday, December 30, 2011 as a Private Limited Company with registered address in LONDON. SIRIUS FACILITIES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 21 days.
| Name | SIRIUS FACILITIES (UK) LIMITED |
|---|---|
| Company number | 07894051 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-4 PALL MALL EAST LONDON SW1Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sirius Real Estate Limited 2nd Floor, East Wing,Admiral Park, GY1 3EL |
Dates: Friday, October 27, 2017 - present
voting rights 75 to 100 percent
|
| Intertrust Trustees (Uk) Limited Great St. Helen's, EC3A 6AP |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against SIRIUS FACILITIES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIRIUS FACILITIES (UK) LIMITED | 30 Dec 2011 |