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Sirius Uk1 Limited
13801050
active
ltd
england wales
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, Westminster, London, SW1Y 5AU
Incorporated 14/12/2021
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
70221
Financial managementOfficers
Anthony James Gallagher
secretary · Since 14/12/2021
Mr Andrew James Coombs
director · Since 14/12/2021
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 61
Also on 12 other boards
Mr Christopher Nigel Bowman
director · Since 01/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
Mr Tariq Abdul Khader
director · Since 03/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 1 other board
Anthony James Gallagher
secretary · Since 14/12/2021
Former
Alistair Brian Marks
director · Resigned 30/09/2023
Persons with Significant Control
Helix Investments Limited
75–100% shares
75–100% votes
Appoint directors
26, New Street, St Helier, JE2 3RA
Reg: 118715 · Jersey · Private Limited Company
Notified 02/04/2024
Former PSCs
Sirius Real Estate Limited
Ceased 02/04/2024
Change History
officer appointed → KHADER, Tariq Abdul
2026-06-14officer appointed → GALLAGHER, Anthony James
2026-06-14officer appointed → BOWMAN, Christopher Nigel
2026-06-14officer appointed → COOMBS, Andrew James
2026-06-14status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → 1-4 Pall Mall East
2026-06-141-4 PALL MALL EAST
post town → London
2026-06-14LONDON