Sirius Uk2 Limited

13801052

active

ltd

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, Westminster, London, SW1Y 5AU

Incorporated 14/12/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70221

Financial management

Officers

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

Anthony James Gallagher

secretary · Since 14/12/2021

Andrew James Coombs

director · Since 14/12/2021

British · England · Age 61

Christopher Nigel Bowman

director · Since 01/10/2023

British · England · Age 50

Former

Alistair Brian Marks

director · Resigned 30/09/2023

Persons with Significant Control

Sirius Real Estate Limited

75–100% shares

75–100% votes

Appoint directors

Plaza House, Fifth Floor, St Peter Port, GY1 2HU

Reg: 46442 · Guernsey · Limited By Shares

Notified 14/12/2021

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → 1-4 Pall Mall East

2026-06-14

1-4 PALL MALL EAST

post town → London

2026-06-14

LONDON

officer appointed → GALLAGHER, Anthony James

2026-06-14

officer appointed → BOWMAN, Christopher Nigel

2026-06-14

officer appointed → COOMBS, Andrew James

2026-06-14