Sir Umbrella Limited, London
Sir Umbrella Limited is a private limited company. Registered at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, the above-mentioned 8 years old company was incorporated on 2015-08-17 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in the business: Martin M. (appointed on 05 March 2024), Mark S. (appointed on 05 March 2024), Andrew J. (appointed on 05 March 2024). Moving to the secretaries (1 in total), we can name: Jadzia D. (appointed on 05 March 2024).
| About | |
|---|---|
| Name: Sir Umbrella Limited | |
| Number: 09736612 | |
| Incorporation date: 2015-08-17 | |
| End of financial year: 31 March |
| Address: |
8th Floor 100 Bishopsgate London EC2N 4AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Secure Income Reit Plc
6 April 2016 - 6 July 2022
| Address | Cavendish House 18 Cavendish Square, London, W1G 0PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | English Public Listed Company |
| Country registered | Uk |
| Place registered | Registered Office |
| Registration number | 06064259 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sir Hospital Holdings Ltd
6 April 2016 - 6 April 2016
| Address | Cavendish House Cavendish Square, London, W1G 0PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | English Private Limited Company |
| Country registered | Uk |
| Place registered | Registered Office |
| Registration number | 05863307 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Sir Umbrella Limited confirmation statement filing is 2024-08-30. The most current confirmation statement was filed on 2023-08-16. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Secure Income Reit Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18 Cavendish Square, W1G 0PJ London. Sir Hospital Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cavendish Square, W1G 0PJ London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On Sun, 3rd Sep 2023 new director was appointed. filed on: 12th, September 2023 | officers |
Free Download
(2 pages)
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