SIR UMBRELLA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIR UMBRELLA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIR UMBRELLA LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09736612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
SIR UMBRELLA LIMITED was incorporated 8 years ago on 17/08/2015 and has the registered number: 09736612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
SIR UMBRELLA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/12/2023 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2024-03-05 | CURRENT |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2024-03-05 | CURRENT |
MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2024-03-05 | CURRENT |
JADZIA ZOFIA DUZNIAK | Secretary | 2024-03-05 | CURRENT | ||
MR MARK ANDREW STIRLING | Jun 1961 | British | Director | 2024-03-05 | CURRENT |
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2015-08-17 UNTIL 2022-07-06 | RESIGNED |
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Director | 2015-08-17 UNTIL 2022-07-06 | RESIGNED |
MR TIMOTHY JAMES EVANS | Oct 1969 | British | Director | 2015-08-17 UNTIL 2022-07-06 | RESIGNED |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2015-08-17 UNTIL 2022-07-06 | RESIGNED |
MR FREDERICK JOSEPH BROOKS | Jun 1990 | British | Director | 2022-07-06 UNTIL 2023-09-03 | RESIGNED |
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Secretary | 2015-08-17 UNTIL 2022-07-06 | RESIGNED |
MR SIMON LEE | Jul 1976 | British | Director | 2022-07-06 UNTIL 2024-03-05 | RESIGNED |
MR NEIL ALEXANDER MACEACHIN | Jul 1990 | British | Director | 2023-09-03 UNTIL 2024-03-05 | RESIGNED |
MR JOHN KEITH LESLIE WHITE | Nov 1965 | British | Director | 2022-07-06 UNTIL 2024-03-05 | RESIGNED |
APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2022-07-06 UNTIL 2023-03-06 | RESIGNED | ||
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-03-06 UNTIL 2024-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lxi Reit Plc | 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Secure Income Reit Plc | 2016-04-06 - 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir Hospital Holdings Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |