Sirius Funding Plc

11192492

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 07/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 07/02/2018

BRITISH

Csc Directors (No.3) Limited

director · Since 07/02/2018

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 07/02/2018

BRITISH

Ms Paivi Helena Whitaker

director · Since 07/02/2018

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 07/02/2018

Reg: 3920255

Paivi Helena Whitaker

director · Since 07/02/2018

Finnish · United Kingdom · Age 63

Csc Directors (No.3) Limited

corporate director · Since 07/02/2018

Reg: 3920254

Also on 239 other boards

Csc Directors (No.4) Limited

corporate director · Since 07/02/2018

Reg: 4017430

Persons with Significant Control

Sirius Funding Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Notified 07/02/2018

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 28/06/2018Registered 02/07/2018

Change History

status → active

2026-06-26

Active

type → plc

2026-06-26

Public Limited Company

address line1 → 5 Churchill Place

2026-06-26

5 CHURCHILL PLACE

post town → London

2026-06-26

LONDON