Sirius Facilities (UK) Limited

Company Name	Sirius Facilities (UK) Limited
Company Status	Active
Company Number	07894051
Category	Private Limited Company
Incorporation Date	30 December 2011(12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew James Coombs
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-4 Pall Mall East London SW1Y 5AU

Director Name	Mr Alistair Brian Marks
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-4 Pall Mall East London SW1Y 5AU

Director Name	Mr Andrew James Peggie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Principle Capital 63 Grosvenor Street London W1K 3JG

Secretary Name	Mr Anthony James Gallagher
Status	Current
Appointed	29 May 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1-4 Pall Mall East London SW1Y 5AU

Director Name	Mr Wessel Johannes Hamman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	30 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St. James' Square London SW1Y 4JS

Secretary Name	Mrs Aoife Leslie Bennett
Status	Resigned
Appointed	16 March 2018(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	PO Box 100 Trafalgar Court 2nd Floor, East Wing Admiral Park St Peter Port GY1 3EL

Secretary Name	Mr Neil John Alfred Tsappis
Status	Resigned
Appointed	31 October 2019(7 years, 10 months after company formation)
Appointment Duration	7 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	33 St. James' Square London SW1Y 4JS

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	30 December 2011(same day as company formation)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 2018)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	intertrustgroup.com
Email address	[email protected]

Location

Registered Address	1-4 Pall Mall East London SW1Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Intertrust Trustees (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,736,076
Net Worth	£166,140
Cash	£171,513
Current Liabilities	£3,759,352

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (6 months, 4 weeks from now)

Filing History

31 January 2023	Appointment of Mrs Annemie Ress as a director on 31 January 2023 (2 pages)
31 January 2023	Termination of appointment of Alistair Brian Marks as a director on 31 January 2023 (1 page)
3 January 2023	Full accounts made up to 31 March 2022 (19 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
24 October 2022	Registered office address changed from 33 st. James' Square London SW1Y 4JS United Kingdom to 1-4 Pall Mall East London SW1Y 5AU on 24 October 2022 (1 page)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 March 2021 (19 pages)
31 December 2020	Full accounts made up to 31 March 2020 (18 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
25 June 2020	Appointment of Mr Anthony James Gallagher as a secretary on 29 May 2020 (2 pages)
18 June 2020	Termination of appointment of Neil John Alfred Tsappis as a secretary on 29 May 2020 (1 page)
6 January 2020	Full accounts made up to 31 March 2019 (19 pages)
8 November 2019	Termination of appointment of Aoife Leslie Bennett as a secretary on 31 October 2019 (1 page)
8 November 2019	Appointment of Mr Neil John Alfred Tsappis as a secretary on 31 October 2019 (2 pages)
8 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
11 February 2019	Amended full accounts made up to 31 March 2018 (16 pages)
6 December 2018	Termination of appointment of Wessel Johannes Hamman as a director on 3 December 2018 (1 page)
6 December 2018	Appointment of Mr Andrew James Peggie as a director on 3 December 2018 (2 pages)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
9 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
22 March 2018	Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 33 st. James' Square London SW1Y 4JS on 22 March 2018 (1 page)
20 March 2018	Secretary's details changed for Mrs Aoife Leslie Bennett on 16 March 2018 (1 page)
16 March 2018	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 March 2018 (1 page)
16 March 2018	Appointment of Mrs Aoife Leslie Bennett as a secretary on 16 March 2018 (2 pages)
16 March 2018	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 33 st. James's Square London SW1Y 4JS on 16 March 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (16 pages)
22 December 2017	Full accounts made up to 31 March 2017 (16 pages)
2 November 2017	Notification of Sirius Real Estate Limited as a person with significant control on 27 October 2017 (1 page)
2 November 2017	Notification of Sirius Real Estate Limited as a person with significant control on 27 October 2017 (1 page)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Cessation of Intertrust Trustees (Uk) Limited as a person with significant control on 27 October 2017 (1 page)
2 November 2017	Cessation of Intertrust Trustees (Uk) Limited as a person with significant control on 27 October 2017 (1 page)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
28 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 28 January 2017 (1 page)
28 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 28 January 2017 (1 page)
28 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
28 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
16 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 May 2016	Director's details changed for Mr Wessel Johannes Hamman on 30 December 2011 (2 pages)
9 May 2016	Director's details changed for Mr Wessel Johannes Hamman on 30 December 2011 (2 pages)
9 May 2016	Director's details changed for Mr Andrew James Coombs on 30 December 2011 (2 pages)
9 May 2016	Director's details changed for Mr Andrew James Coombs on 30 December 2011 (2 pages)
9 May 2016	Director's details changed for Mr Alistair Brian Marks on 30 December 2011 (2 pages)
9 May 2016	Director's details changed for Mr Alistair Brian Marks on 30 December 2011 (2 pages)
7 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (6 pages)
7 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (6 pages)
15 December 2015	Full accounts made up to 31 March 2015 (13 pages)
15 December 2015	Full accounts made up to 31 March 2015 (13 pages)
19 January 2015	Annual return made up to 30 December 2014 Statement of capital on 2015-01-19 GBP 1 (6 pages)
19 January 2015	Annual return made up to 30 December 2014 Statement of capital on 2015-01-19 GBP 1 (6 pages)
16 December 2014	Full accounts made up to 31 March 2014 (13 pages)
16 December 2014	Full accounts made up to 31 March 2014 (13 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
7 January 2014	Director's details changed for Mr Alistair Brian Marks on 1 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Alistair Brian Marks on 1 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Alistair Brian Marks on 1 January 2014 (2 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (6 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (6 pages)
24 December 2013	Full accounts made up to 31 March 2013 (12 pages)
24 December 2013	Full accounts made up to 31 March 2013 (12 pages)
30 October 2013	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
30 October 2013	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
18 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
19 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
19 January 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 January 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 12 January 2012 (1 page)
30 December 2011	Incorporation (24 pages)
30 December 2011	Incorporation (24 pages)

Sirius Facilities (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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