Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Sisec Limited
- Incorporated
- 16 October 1962 (64 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Holborn ViaductLondonEC1A 2DY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2015
British
Born February 1980 (46)
Director · Appointed 23 October 2009
British
Born August 1974 (52)
Director · Appointed 9 March 2004
British
Born December 1969 (56)
Fisher, Simon Falcon
Secretary · Appointed 8 August 2001
British
Officer history (20 former)
30 September 2024
31 December 2019
31 December 2017
1 June 2015
18 October 2013
30 April 2012
13 February 2012
23 October 2009
27 October 2008
31 December 2006
Resigned Delorme, Starr Shirley as Secretary
31 July 2006
2 May 2006
30 April 2006
3 October 2005
28 February 2005
30 July 2004
1 May 2004
9 March 2004
20 May 2002
8 August 2001
Appointed Fisher, Simon Falcon as Secretary
1 May 1999
31 July 1998
8 September 1997
8 September 1997
30 April 1997
30 April 1997
1 February 1997
16 October 1995
13 July 1994
31 December 1993
22 November 1993
9 July 1993
9 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc323639
Group structure 17 shown
Ownership group derived from the Companies House PSC register
3755th Single Member Shelf Trading Company Limited Owns 75–100% of shares
65 Holborn Viaduct Limited Owns 75–100% of shares
Hogan Lovells (Australia) (No 1) LLP Has significant influence or control (as a firm)
Hogan Lovells (Australia) (No 2) LLP Has significant influence or control (as a firm)
Hogan Lovells (Cis) Owns 75–100% of shares
Hogan Lovells (Geneva) Limited Owns 75–100% of shares
Hogan Lovells (Warszawa) LLP Holds 75–100% of voting rights
Hogan Lovells Cadwalader (Alicante) Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Holborn Viaduct) Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Holdings) No. 1 Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Holdings) No. 2 Limited Owns 75–100% of shares
Hogan Lovells Cadwalader (Hong Kong) (No 1) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Hong Kong) (No 2) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Luxembourg) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Middle East) LLP Has significant influence or control (as a firm)
Sisec Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Change of details for a person with significant control | |||
| 17 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 12 November 2024 | ||
| 30 November 2024 | Termination of appointment of a director |
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