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Sirius Minerals Finance No.2 Limited

FC036968

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Esplanade, St Helier, JE1 1BX
Incorporated 16/04/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Thomas Joseph Mcculley

director · Since 12/01/2022

NONE

AMERICAN · UNITED KINGDOM · Age 58

Also on 3 other boards

Ms Joanne Wilson

director · Since 01/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Cipa Secretaries Limited

secretary · Since 30/09/2025

Ms Othilie Flore Jeanne Christine De Rendinger

director · Since 12/06/2026

BRITISH · UNITED KINGDOM · Age 45

Jacqueline Flynn

director · Since 14/07/2021

British · United Kingdom · Age 56

Thomas Joseph Mcculley

director · Since 12/01/2022

American · United Kingdom · Age 58

Joanne Wilson

director · Since 01/08/2023

British · United Kingdom · Age 56

Cipa Secretaries Limited

corporate secretary · Since 30/09/2025

Reg: 12432 · JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY

Former

Nicholas Anthony King

director · Resigned 31/05/2020

Thomas Jay Staley

director · Resigned 16/07/2021

Matthew Thomas Samuel Walker

director · Resigned 01/09/2021

Christopher Neil Fraser

director · Resigned 04/01/2022

Craig Darren Fish

director · Resigned 01/08/2023

Crestbridge Corporate Services Limited

corporate secretary · Resigned 28/09/2023

Ogier Global Company Secretary (Jersey) Limited

corporate secretary · Resigned 30/09/2025

Ms Jacqueline Flynn

director · Resigned 12/06/2026

Change History

statusactive
2026-06-26

Active

typeoversea-company
2026-06-26

Other company type

address line16 Esplanade
2026-06-26

6 ESPLANADE

post townSt Helier
2026-06-26

ST HELIER