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SIR NEWCO 2 LIMITED - 125 London Wall 6th Floor, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 11228223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 London Wall 6th Floor
- London
- EC2Y 5AS
- England 125 London Wall 6th Floor, London, EC2Y 5AS, England UK
Management
- Managing Directors
- BERESFORD, Valentine Tristram
- BROOKS, Frederick Joseph
- JONES, Andrew Marc
- LEE, Simon
- MCGANN, Martin Francis
- STIRLING, Mark Andrew
- Company secretaries
- DUZNIAK, Jadzia Zofia
- SANNE FUND SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-27
- Age Of Company 2018-02-27 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Secure Income Reit Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIR UNITHOLDER 5 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
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SIR NEWCO 2 LIMITED Company Description
- SIR NEWCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 11228223. Its current trading status is "live". It was registered 2018-02-27. It was previously called SIR UNITHOLDER 5 LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 125 London Wall 6Th Floor .
Get SIR NEWCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir Newco 2 Limited - 125 London Wall 6th Floor, London, EC2Y 5AS, England, United Kingdom
- 2018-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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appoint-person-secretary-company-with-name-date (2024-03-07) - AP03
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accounts-with-accounts-type-dormant (2024-02-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-11) - TM02
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-dormant (2022-06-10) - AA
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-07-11) - AP04
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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change-account-reference-date-company-current-extended (2022-11-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-dormant (2021-09-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-dormant (2020-10-16) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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notification-of-a-person-with-significant-control (2019-04-10) - PSC02
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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accounts-with-accounts-type-dormant (2019-07-02) - AA
keyboard_arrow_right 2018
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incorporation-company (2018-02-27) - NEWINC
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change-account-reference-date-company-current-shortened (2018-02-27) - AA01
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resolution (2018-03-22) - RESOLUTIONS
