Sirius Facilities (Uk) Limited

07894051

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-4 PALL MALL EAST, LONDON, SW1Y 5AU

Incorporated 30/12/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew James Coombs

director · Since 30/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Anthony James Gallagher

secretary · Since 29/05/2020

Mrs Annemie Ress

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Christopher Nigel Bowman

director · Since 01/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Sirius Real Estate Limited

75–100% votes

Plaza House, Fifth Floor, Admiral Park, Guernsey, GY1 2HU

Reg: 46442 · Guernsey Registry · Limited Company

Notified 27/10/2017

Former PSCs

Intertrust Trustees (Uk) Limited

Ceased 27/10/2017