Sidings 9 Limited

04765851

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8-12 YORK GATE, LONDON, NW1 4QG

Incorporated 15/05/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Olaf Fischer

director · Since 13/06/2003

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Ian Fisher

director · Since 13/06/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Alan Thomas Fletcher

director · Since 13/06/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Mr Jonathan Charles Richardson

director · Since 19/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Mr Jonathan Charles Richardson

secretary · Since 31/07/2006

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Persons with Significant Control

Rubicon Partners Industries Llp

75–100% shares

75–100% votes

Appoint directors

8-12, York Gate, London, NW1 4QG

Reg: Oc304887 · Companies House · Llp

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Charge

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Created 20/01/2021Registered 21/01/2021

Charge

satisfied

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Charge

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Created 03/12/2013Registered 06/12/2013Satisfied 21/11/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 21/03/2006Satisfied 12/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR ITSELF AND THE SECURED PARTIES)

Created 20/06/2003Registered 01/07/2003Satisfied 23/03/2006