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Sister Holdings Limited
12111207
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
18 Clerkenwell Close, London, EC1R 0AA
Incorporated 18/07/2019
Previously known as
Rfs Ii B Holdings Limited · until 01/10/2019
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Jonathan Devereux
director · Since 18/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 10 other boards
Ms Elisabeth Murdoch
director · Since 20/09/2019
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 57
Also on 3 other boards
Ms Jane Elizabeth Featherstone
director · Since 30/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 37 other boards
Mr Christopher John Fry
director · Since 14/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 4 other boards
Lucinda Hicks
director · Since 05/06/2025
CEO, SISTER GROUP
BRITISH · ENGLAND · Age 46
Also on 2 other boards
Former
Stacey Snider
director · Resigned 15/05/2023
Cynthia L. Holland
director · Resigned 07/01/2025
Charges1 outstanding
Charge
outstanding
RFS II B, LLC
Created 01/07/2020Registered 08/07/2020
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → 18 Clerkenwell Close
2026-06-1217-18 HAYWARD'S PLACE
post town → London
2026-06-12LONDON
postcode → EC1R 0AA
2026-06-12EC1R 0EQ
officer appointed → DEVEREUX, Mark Jonathan
2026-06-12officer appointed → FEATHERSTONE, Jane Elizabeth
2026-06-12officer appointed → FRY, Christopher John
2026-06-12officer appointed → HICKS, Lucinda
2026-06-12officer appointed → MURDOCH, Elisabeth
2026-06-12