SIRIUS GROUP HOLDINGS LIMITED

GROSVENOR HOUSE, ST. PAULS SQUARE, BIRMINGHAM  B3 1RB
  • Active
  • Private Limited Company
  • Company No. 12266053
  • Last Updated: 01 Mar 2024

Company Profile

SIRIUS GROUP HOLDINGS LIMITED was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in BIRMINGHAM. SIRIUS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 4 months and 7 days.

Name SIRIUS GROUP HOLDINGS LIMITED
Company number 12266053
Company type Private Limited Company
Incorporation date 16 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address GROSVENOR HOUSE
ST. PAULS SQUARE
BIRMINGHAM
B3 1RB
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
Acm Holdco Ltd Wenlock Road, N1 7GU Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
Mr Edward James Bullen-Whatling Nationality: British Dates: Thursday, October 17, 2019 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
Sarah James Holdings Ltd St. Pauls Square, B3 1RB Dates: Wednesday, October 16, 2019 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 13 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SIRIUS GROUP HOLDINGS LIMITED.

Previous Names

Name Change Date
SIRIUS GROUP HOLDINGS LIMITED 16 Oct 2019