Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Sirius UK1 Limited
- Incorporated
- 14 December 2021 (4 years)
- Industry
- Financial management (70221)
- Owned by
- Helix Investments Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 1-4 Pall Mall EastWestminsterLondonSW1Y 5AU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born August 1985 (41)
Director · Appointed 1 October 2023
British
Born April 1976 (50)
Gallagher, Anthony James
Secretary · Appointed 14 December 2021
Director · Appointed 14 December 2021
British
Born April 1965 (61)
Officer history (1 former)
3 February 2025
1 October 2023
30 September 2023
14 December 2021
Appointed Gallagher, Anthony James as Secretary
14 December 2021
14 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helix Investments Limited
Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 118715
Former controllers (1)
2 April 2024
Ceased Sirius Real Estate Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sirius UK1 Limited This company
Bizspace Developments Limited Owns 75–100% of shares
Bizspace Holdings Limited Owns 75–100% of shares
Bizspace II Limited Owns 75–100% of shares
Bizspace Limited Owns 75–100% of shares
Filings
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