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 125 London Wall, 6Th Floor, London EC2Y 5AS, this 6 years old company was incorporated on 2018-02-27 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in this firm: Andrew J. (appointed on 05 March 2024), Valentine B. (appointed on 05 March 2024), Martin M. (appointed on 05 March 2024). Moving on to the secretaries (1 in total), we can name: Jadzia D. (appointed on 05 March 2024).
| About | |
|---|---|
| Name: Sir Newco 2 Limited | |
| Number: 11228223 | |
| Incorporation date: 2018-02-27 | |
| End of financial year: 31 March |
| Address: |
125 London Wall 6th Floor London EC2Y 5AS |
| 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 2024-03-11. The previous one was submitted on 2023-02-26. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.
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
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, April 2024 | gazette |
Free Download
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