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Sis&Co Ltd

16814963

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

20 Wenlock Road, London, N1 7GU
Incorporated 28/10/2025

Compliance

Next accounts due

28/07/2027

On track

Confirmation statement

Last:

Due 10/11/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Ms Cristina Navarro-Beneyto

director · Since 28/10/2025

BUSINESS ADMINISTRATOR

SPANISH · SPAIN · Age 52

Mr Robin Paul Weiss

director · Since 17/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Cristina Navarro-Beneyto

director · Since 28/10/2025

Spanish · Spain · Age 52

Robin Paul Weiss

director · Since 17/11/2025

British · England · Age 70

Former

Wenen Ltd

corporate director · Resigned 17/11/2025

Persons with Significant Control

Ms Cristina Navarro-Beneyto

25–50% shares
25–50% votes
Appoint directors

Spanish · Spain · Age 52

20, Wenlock Road, London, N1 7GU

Notified 28/10/2025

Wenen Ltd

25–50% shares
25–50% votes
Appoint directors

20, Wenlock Road, London, N1 7GU

Reg: 12232991 · United Kingdom · Limited

Notified 28/10/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line120 Wenlock Road
2026-06-12

20 WENLOCK ROAD

post townLondon
2026-06-12

LONDON

officer appointedNAVARRO-BENEYTO, Cristina
2026-06-12
officer appointedWEISS, Robin Paul
2026-06-12