Sisec Limited

00737958

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 Holborn Viaduct, London, EC1A 2DY

Incorporated 16/10/1962

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990

Non-trading company

Officers

Simon Falcon Fisher

secretary · Since 08/08/2001

BRITISH

Timothy James Goggin

director · Since 09/03/2004

SOLICITOR

BRITISH

Also on 3 other boards

Thomas William Brassington

director · Since 23/10/2009

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Daniel Alexander Simons

director · Since 01/06/2015

LAWYER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Simon Falcon Fisher

secretary · Since 08/08/2001

British

Timothy James Goggin

director · Since 09/03/2004

British

Thomas William Brassington

director · Since 23/10/2009

British · United Kingdom

Daniel Alexander Simons

director · Since 01/06/2015

British · United Kingdom

Former

Nigel Peter Lionel Read

director · Resigned 31/12/2017

Frances Claire Le Grys

director · Resigned 31/12/2019

Stephanie Jane Keen

director · Resigned 30/09/2024

Persons with Significant Control

Hogan Lovells International Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc323639 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Hogan Lovells Cadwalader International Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc323639 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 21 Holborn Viaduct

2026-06-12

21 HOLBORN VIADUCT