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Sirius (Korea) Limited

03855125

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

7 Barton Close, Leicester, LE19 1SJ
Incorporated 07/10/1999

Previously known as

Trushelfco (No.2550) Limited · until 09/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Robert William Sadler

director · Since 07/06/2016

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Edwin Coe Secretaries Limited

secretary · Since 28/03/2018

BRITISH

Also on 138 other boards

Mr Ales Korotvicka

director · Since 15/04/2024

DIRECTOR

CZECH · CZECH REPUBLIC · Age 48

Also on 6 other boards

Mr Rajpal Singh

director · Since 07/11/2024

CFO

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Robert William Sadler

director · Since 07/06/2016

British · England · Age 59

Edwin Coe Secretaries Limited

corporate secretary · Since 28/03/2018

Reg: 04586068

Also on 138 other boards

Ales Korotvicka

director · Since 15/04/2024

Czech · Czech Republic · Age 48

Rajpal Singh

director · Since 07/11/2024

British · United Kingdom · Age 45

Former

Bjoern Molzahn

director · Resigned 01/06/2015

Lindsay Eric Harvey

director · Resigned 07/06/2016

Kenneth Lloyd Muller

director · Resigned 07/06/2016

Craig Alexander Forbes

director · Resigned 07/06/2016

Caroline Emma Clarke Kirk

secretary · Resigned 23/09/2016

Laura Wilcock

secretary · Resigned 20/09/2017

Adrian Carroll

secretary · Resigned 09/03/2018

Alberto Hernandez

director · Resigned 31/08/2018

Hemant Jolly

director · Resigned 31/08/2018

Rene Bisson

director · Resigned 10/02/2020

Andrew Steven Bierer

director · Resigned 15/04/2024

Maxime Yao

director · Resigned 07/11/2024

Persons with Significant Control

Otis Worldwide Corporation

75–100% shares
75–100% votes

10 Farm Springs Road, Farmington, Conneticut, CT 06032

Reg: 7283745 · Division Of Corporations · Publicly Listed Company

Notified 16/11/2022

Former PSCs

Otis Investments Limited

Ceased 16/11/2022

Otis Investments Limited

Ceased 17/10/2018

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line17 Barton Close
2026-06-26

7 BARTON CLOSE

post townLeicester
2026-06-26

LEICESTER