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Sister Spv 2 Limited

16298786

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Union, Albert Square, Manchester, M2 6LW
Incorporated 06/03/2025

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Patrick Anthony Hackett

director · Since 06/03/2025

REGISTRAR, SECRETARY & CHIEF OPERATING O

IRISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr Christopher George Oglesby

director · Since 06/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Carol Louise Prokopyszyn

director · Since 06/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Bradley Lloyd Oliver Topps

director · Since 06/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 56 other boards

Mr Barra Liam Mac Ruairi

director · Since 25/09/2025

IRISH,BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Patrick Anthony Hackett

director · Since 06/03/2025

Irish · United Kingdom · Age 60

Carol Louise Prokopyszyn

director · Since 06/03/2025

British · United Kingdom · Age 60

Bradley Lloyd Oliver Topps

director · Since 06/03/2025

British · United Kingdom · Age 38

Christopher George Oglesby

director · Since 06/03/2025

British · United Kingdom · Age 58

Barra Liam Mac Ruairi

director · Since 25/09/2025

Irish,British · United Kingdom · Age 55

Former

Richard Anthony Lewis Jones

director · Resigned 25/09/2025

Persons with Significant Control

Id Manchester Limited

75–100% shares
75–100% votes
Appoint directors

Union, Albert Square, Manchester, M2 6LW

Reg: 13606788 · Companies House, England And Wales · Limited By Shares

Notified 06/03/2025

Charges1 outstanding

Charge
outstanding

GREATER MANCHESTER COMBINED AUTHORITY

Created 02/06/2025Registered 10/06/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Union
2026-06-12

UNION

post townManchester
2026-06-12

MANCHESTER

officer appointedHACKETT, Patrick Anthony
2026-06-12
officer appointedMAC RUAIRI, Barra Liam
2026-06-12
officer appointedOGLESBY, Christopher George
2026-06-12
officer appointedPROKOPYSZYN, Carol Louise
2026-06-12
officer appointedTOPPS, Bradley Lloyd Oliver
2026-06-12