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Sia Partners Uk Plc

05884769

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 90 Bartholomew Close, London, EC1A 7EB
Incorporated 24/07/2006

Previously known as

Investance Uk Plc · until 28/11/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

82990
Other business support service activities

Officers

London Law Secretarial Limited

secretary · Since 24/07/2006

OTHER

Also on 10 other boards

Matthieu Courtecuisse

director · Since 13/09/2013

CHEIF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 53

Thomas Rocafull

director · Since 13/09/2013

PARTNER

FRENCH · FRANCE · Age 52

Gary O'Sullivan

director · Since 30/04/2022

PARTNER

IRISH · IRELAND · Age 58

London Law Secretarial Limited

corporate nominee secretary · Since 24/07/2006

Reg: 02347720

Also on 10 other boards

Thomas Rocafull

director · Since 13/09/2013

French · France · Age 52

Matthieu Courtecuisse

director · Since 13/09/2013

French · France · Age 53

Gary O'Sullivan

director · Since 30/04/2022

Irish · Ireland · Age 58

Former

Cedric Paul Pierre Boisne

director · Resigned 13/09/2013

Franck Arick Dahan

director · Resigned 13/09/2013

Rory Colfer

director · Resigned 30/04/2022

Michael Mckay

director · Resigned 26/09/2023

Persons with Significant Control

Mr Matthieu Courtecuisse

50–75% shares
50–75% votes

French · France · Age 53

21, Rue De Berri, Paris, 75008

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeplc
2026-06-15

Public Limited Company

address line14th Floor 90 Bartholomew Close
2026-06-15

4TH FLOOR

post townLondon
2026-06-15

LONDON

officer appointedLONDON LAW SECRETARIAL LIMITED
2026-06-15
officer appointedCOURTECUISSE, Matthieu
2026-06-15
officer appointedO'SULLIVAN, Gary
2026-06-15
officer appointedROCAFULL, Thomas
2026-06-15