Sir Newco 2 Limited, London

Sir Newco 2 Limited is a private limited company. Previously, it was named Sir Unitholder 5 Limited (it was changed on 2018-03-22). Situated at Cavendish House, 18 Cavendish Square, London W1G 0PJ, this 1 year old company was incorporated on 2018-02-27 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
5 directors can be found in this firm: Ben W. (appointed on 27 February 2018), Nicholas L. (appointed on 27 February 2018), Sandra G. (appointed on 27 February 2018). Moving on to the secretaries (1 in total), we can name: Sandra G. (appointed on 27 February 2018).
About
Name: Sir Newco 2 Limited
Number: 11228223
Incorporation date: 2018-02-27
End of financial year: 31 December
 
Address: Cavendish House
18 Cavendish Square
London
W1G 0PJ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Secure Income Reit Plc
22 March 2018
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 Maple Holdco Limited
27 February 2018 - 22 March 2018
Address Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11211060
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Sir Newco 2 Limited confirmation statement filing is 2020-03-11. The previous one was submitted on 2019-02-26. The deadline for the next statutory accounts filing is 30 September 2019.

2 persons of significant control are indexed in the Companies House, namely: Secure Income Reit Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 18 Cavendish Square, W1G 0PJ London. Sir Maple Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 18 Cavendish Square, W1G 0PJ London.

Company filing
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Accounts Incorporation Resolution
Resolutions: RES15 - Change company name resolution on March 22, 2018
filed on: 22nd, March 2018 | resolution
Free Download (3 pages)
Resolution to change company's name
change of name