SIA Partners UK Plc

Company Name	SIA Partners UK Plc
Company Status	Active
Company Number	05884769
Category	Public Limited Company
Incorporation Date	24 July 2006(17 years, 9 months ago)
Previous Name	Investance UK Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Matthieu Courtecuisse
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	13 September 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Cheif Executive Officer
Country of Residence	France
Correspondence Address	18 Boulevard Montmartre Paris 75002

Director Name	Thomas Rocafull
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	13 September 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Partner
Country of Residence	France
Correspondence Address	18 Boulevard Montmartre Paris 75002

Director Name	Michael McKay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Management Consultant
Country of Residence	Ireland
Correspondence Address	4th Floor 90 Bartholomew Close London EC1A 7EB

Director Name	Gary O'Sullivan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Consultant
Country of Residence	Ireland
Correspondence Address	4th Floor 90 Bartholomew Close London EC1A 7EB

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Current
Appointed	24 July 2006(same day as company formation)
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon, London SW19 1QT

Director Name	Cedric Paul Pierre Boisne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Avenue Scribe Meudon 92190 France

Director Name	Franck Arick Dahan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Place Des Etats-Unis Paris 75116

Director Name	Mr Rory Colfer
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2022)
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor 90 Bartholomew Close London EC1A 7EB

Contact

Website	sia-partners.com

Location

Registered Address	4th Floor 90 Bartholomew Close London EC1A 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

130k at £1	Sia Partners 70.27% Growth
4.6m at £0.01	Sia Partners 24.73% Ordinary
5k at £1	Andrew Lim 2.70% Growth
325k at £0.01	Vincent Kasbi 1.76% Ordinary
100k at £0.01	Neil Macfarlane 0.54% Ordinary

Financials

Year	2014
Turnover	£1,578,354
Gross Profit	-£153,380
Net Worth	-£941,849
Cash	£57,006
Current Liabilities	£1,599,115

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

14 October 2023	Full accounts made up to 30 June 2023 (23 pages)
26 September 2023	Termination of appointment of Michael Mckay as a director on 26 September 2023 (1 page)
31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
22 November 2022	Full accounts made up to 30 June 2022 (24 pages)
10 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
6 May 2022	Termination of appointment of Rory Colfer as a director on 30 April 2022 (1 page)
6 May 2022	Appointment of Gary O'sullivan as a director on 30 April 2022 (2 pages)
6 May 2022	Appointment of Michael Mckay as a director on 30 April 2022 (2 pages)
3 March 2022	Full accounts made up to 30 June 2021 (23 pages)
23 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
19 October 2020	Full accounts made up to 30 June 2020 (21 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
20 November 2019	Full accounts made up to 30 June 2019 (21 pages)
2 September 2019	Registered office address changed from 36-38 Hatton Garden 1st Floor London EC1N 8EB England to 4th Floor 90 Bartholomew Close London EC1A 7EB on 2 September 2019 (1 page)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 30 June 2018 (24 pages)
10 December 2018	Appointment of Mr Rory Colfer as a director on 10 December 2018 (2 pages)
12 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
12 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
7 December 2017	Full accounts made up to 30 June 2017 (20 pages)
7 December 2017	Full accounts made up to 30 June 2017 (20 pages)
1 September 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
1 September 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
21 February 2017	Registered office address changed from 2nd Floor 4 Eastcheap London EC3M 1AE to 36-38 Hatton Garden 1st Floor London EC1N 8EB on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 2nd Floor 4 Eastcheap London EC3M 1AE to 36-38 Hatton Garden 1st Floor London EC1N 8EB on 21 February 2017 (1 page)
8 January 2017	Full accounts made up to 30 June 2016 (22 pages)
8 January 2017	Full accounts made up to 30 June 2016 (22 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
27 May 2016	Registered office address changed from 2nd Floor 4 Eastcheap London London EC3M 1AE United Kingdom to 2nd Floor 4 Eastcheap London EC3M 1AE on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from 2nd Floor 4 Eastcheap London London EC3M 1AE United Kingdom to 2nd Floor 4 Eastcheap London EC3M 1AE on 27 May 2016 (2 pages)
26 May 2016	Registered office address changed from Princess House 4th Floor 27 Bush Lane London EC4R 0AA to 2nd Floor 4 Eastcheap London London EC3M 1AE on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from Princess House 4th Floor 27 Bush Lane London EC4R 0AA to 2nd Floor 4 Eastcheap London London EC3M 1AE on 26 May 2016 (1 page)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (19 pages)
11 April 2016	Full accounts made up to 30 June 2015 (19 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 185,000 (6 pages)
2 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 185,000 (6 pages)
10 August 2015	Full accounts made up to 30 June 2014 (21 pages)
10 August 2015	Full accounts made up to 30 June 2014 (21 pages)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
31 March 2015	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
31 March 2015	Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
13 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,135,000 (6 pages)
13 October 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
13 October 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
13 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,135,000 (6 pages)
1 September 2014	Full accounts made up to 30 September 2013 (20 pages)
1 September 2014	Full accounts made up to 30 September 2013 (20 pages)
28 November 2013	Company name changed investance uk PLC\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution (3 pages)
28 November 2013	Company name changed investance uk PLC\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution (3 pages)
12 November 2013	Director's details changed for Thomas Rocafall on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Thomas Rocafall on 12 November 2013 (2 pages)
11 October 2013	Amended full accounts made up to 30 September 2012 (25 pages)
11 October 2013	Termination of appointment of Franck Dahan as a director (1 page)
11 October 2013	Appointment of Matthieu Courtecuisse as a director (2 pages)
11 October 2013	Appointment of Thomas Rocafall as a director (2 pages)
11 October 2013	Termination of appointment of Franck Dahan as a director (1 page)
11 October 2013	Amended full accounts made up to 30 September 2012 (25 pages)
11 October 2013	Appointment of Thomas Rocafall as a director (2 pages)
11 October 2013	Appointment of Matthieu Courtecuisse as a director (2 pages)
11 October 2013	Termination of appointment of Cedric Boisne as a director (1 page)
11 October 2013	Termination of appointment of Cedric Boisne as a director (1 page)
2 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 57,695 (7 pages)
2 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 57,695 (7 pages)
18 April 2013	Registered office address changed from 1 Cornhill London EC3V 3ND United Kingdom on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from 1 Cornhill London EC3V 3ND United Kingdom on 18 April 2013 (1 page)
10 April 2013	Full accounts made up to 30 September 2012 (21 pages)
10 April 2013	Full accounts made up to 30 September 2012 (21 pages)
24 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (16 pages)
24 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (16 pages)
22 August 2012	Director's details changed for Franck Arick Dahan on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Franck Arick Dahan on 22 August 2012 (2 pages)
22 February 2012	Full accounts made up to 30 September 2011 (19 pages)
22 February 2012	Full accounts made up to 30 September 2011 (19 pages)
8 September 2011	Director's details changed for Franck Arick Dahan on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Franck Arick Dahan on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Franck Arick Dahan on 8 September 2011 (2 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH on 25 July 2011 (1 page)
7 April 2011	Sub-division of shares on 28 February 2011 (5 pages)
7 April 2011	Sub-division of shares on 28 February 2011 (5 pages)
24 January 2011	Full accounts made up to 30 September 2010 (19 pages)
24 January 2011	Full accounts made up to 30 September 2010 (19 pages)
19 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 February 2010	Full accounts made up to 30 September 2009 (19 pages)
26 February 2010	Full accounts made up to 30 September 2009 (19 pages)
8 September 2009	Return made up to 24/07/09; full list of members (4 pages)
8 September 2009	Return made up to 24/07/09; full list of members (4 pages)
18 August 2009	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
18 August 2009	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
1 April 2009	Full accounts made up to 30 September 2008 (19 pages)
1 April 2009	Full accounts made up to 30 September 2008 (19 pages)
30 September 2008	Return made up to 24/07/08; full list of members (4 pages)
30 September 2008	Return made up to 24/07/08; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from 21 dartmouth street london SW1H 9BP (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 21 dartmouth street london SW1H 9BP (1 page)
20 February 2008	Full accounts made up to 30 September 2007 (17 pages)
20 February 2008	Full accounts made up to 30 September 2007 (17 pages)
13 August 2007	Return made up to 24/07/07; full list of members (2 pages)
13 August 2007	Return made up to 24/07/07; full list of members (2 pages)
8 December 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
8 December 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
8 September 2006	Certificate of authorisation to commence business and borrow (1 page)
8 September 2006	Application to commence business (2 pages)
8 September 2006	Application to commence business (2 pages)
8 September 2006	Certificate of authorisation to commence business and borrow (1 page)
24 July 2006	Incorporation (30 pages)
24 July 2006	Incorporation (30 pages)

SIA Partners UK Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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