Sirius UK2 Limited

Active13801052 Private limited company
Incorporated
14 December 2021 (4 years)
Industry
Financial management (70221)
Owned by
Sirius Real Estate Limited
Accounts type
Full
Region
Greater London
Address
1-4 Pall Mall East
Westminster
London
SW1Y 5AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

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)
1 October 2023
Appointed Bowman, Christopher Nigel as Director
30 September 2023
Resigned Marks, Alistair Brian as Director
14 December 2021
Appointed Gallagher, Anthony James as Secretary
14 December 2021
Appointed Coombs, Andrew James as Director
14 December 2021
Appointed Marks, Alistair Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sirius Real Estate Limited
Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 46442

Filings 14

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 March 2026
9 December 2025Change of details for a person with significant control
3 December 2025Confirmation statement with no updates1 December 2025
12 August 2025Full accounts31 March 2025
13 December 2024Full accounts31 March 2024
Show all 14 filings

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