Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SIRIUS FACILITIES (UK) LIMITED
Company Information for

SIRIUS FACILITIES (UK) LIMITED

1-4 PALL MALL EAST, LONDON, SW1Y 5AU,
Company Registration Number
07894051
Private Limited Company
Active

Company Overview

About Sirius Facilities (uk) Ltd
SIRIUS FACILITIES (UK) LIMITED was founded on 2011-12-30 and has its registered office in London. The organisation's status is listed as "Active". Sirius Facilities (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIRIUS FACILITIES (UK) LIMITED
 
Legal Registered Office
1-4 PALL MALL EAST
LONDON
SW1Y 5AU
Other companies in EC2R
 
Filing Information
Company Number 07894051
Company ID Number 07894051
Date formed 2011-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB203993015  
Last Datalog update: 2024-01-09 18:51:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIRIUS FACILITIES (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SIRIUS FACILITIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
AOIFE LESLIE BENNETT
 Company Secretary 2018-03-16
ANDREW JAMES COOMBS
 Director 2011-12-30
WESSEL JOHANNES HAMMAN
 Director 2011-12-30
ALISTAIR BRIAN MARKS
 Director 2011-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
INTERTRUST (UK) LIMITED
 Company Secretary 2014-05-15 2018-03-16
INTERTRUST HOLDINGS (UK) LIMITED
 Company Secretary 2011-12-30 2014-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES COOMBS DYNAMO SERVE LIMITED Director 2002-08-06 CURRENT 2002-04-05 Active
WESSEL JOHANNES HAMMAN CLEARANCE CAPITAL LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PEGGIE
2023-10-04DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BOWMAN
2023-01-31DIRECTOR APPOINTED MRS ANNEMIE RESS
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRIAN MARKS
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM 33 st. James' Square London SW1Y 4JS United Kingdom
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-06-25AP03Appointment of Mr Anthony James Gallagher as company secretary on 2020-05-29
2020-06-18TM02Termination of appointment of Neil John Alfred Tsappis on 2020-05-29
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-08AP03Appointment of Mr Neil John Alfred Tsappis as company secretary on 2019-10-31
2019-11-08TM02Termination of appointment of Aoife Leslie Bennett on 2019-10-31
2019-02-11AAMDAmended full accounts made up to 2018-03-31
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WESSEL JOHANNES HAMMAN
2018-12-06AP01DIRECTOR APPOINTED MR ANDREW JAMES PEGGIE
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 33 st. James's Square London SW1Y 4JS United Kingdom
2018-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS AOIFE LESLIE BENNETT on 2018-03-16
2018-03-16AP03Appointment of Mrs Aoife Leslie Bennett as company secretary on 2018-03-16
2018-03-16TM02Termination of appointment of Intertrust (Uk) Limited on 2018-03-16
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-02PSC02Notification of Sirius Real Estate Limited as a person with significant control on 2017-10-27
2017-11-02PSC07CESSATION OF INTERTRUST TRUSTEES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/17 FROM 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU
2017-01-28CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BRIAN MARKS / 30/12/2011
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WESSEL JOHANNES HAMMAN / 30/12/2011
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COOMBS / 30/12/2011
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0130/12/15 ANNUAL RETURN FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0130/12/14 ANNUAL RETURN FULL LIST
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03AP04Appointment of corporate company secretary Intertrust (Uk) Limited
2014-07-03TM02APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED
2014-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BRIAN MARKS / 01/01/2014
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31AR0130/12/13 FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-30AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2013-01-18AR0130/12/12 FULL LIST
2012-01-19AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2011-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIRIUS FACILITIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIRIUS FACILITIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIRIUS FACILITIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIRIUS FACILITIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SIRIUS FACILITIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIRIUS FACILITIES (UK) LIMITED
Trademarks
We have not found any records of SIRIUS FACILITIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIRIUS FACILITIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SIRIUS FACILITIES (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SIRIUS FACILITIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRIUS FACILITIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIRIUS FACILITIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 5AU