SIR UMBRELLA LIMITED

Key Data

Status

Active

Company No.

09736612

Incorporation date

17/08/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2015)

26/03/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

View PDF (2 pages)

26/03/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

View PDF (2 pages)

26/03/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

View PDF (1 pages)

26/03/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

View PDF (1 pages)

04/02/2026

View PDF (5 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (206 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

21/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (224 pages)

02/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

16/05/2024

Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

View PDF (1 pages)

15/05/2024

Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

View PDF (2 pages)

10/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

10/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (154 pages)

10/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2024

Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

View PDF (2 pages)

07/03/2024

Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

View PDF (3 pages)

07/03/2024

Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

View PDF (2 pages)

07/03/2024

Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

View PDF (2 pages)

07/03/2024

Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

View PDF (2 pages)

07/03/2024

Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

View PDF (1 pages)

07/03/2024

Termination of appointment of John Keith Leslie White as a director on 2024-03-05

View PDF (1 pages)

07/03/2024

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

View PDF (1 pages)

07/03/2024

Termination of appointment of Simon Lee as a director on 2024-03-05

View PDF (1 pages)

07/03/2024

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07

View PDF (1 pages)

12/09/2023

Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

View PDF (1 pages)

12/09/2023

Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

View PDF (2 pages)

22/08/2023

Change of details for a person with significant control

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

04/08/2023

Change of details for a person with significant control

View PDF (2 pages)

31/03/2023

Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

View PDF (1 pages)

31/03/2023

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

View PDF (1 pages)

30/03/2023

Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

View PDF (1 pages)

30/03/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

View PDF (2 pages)

18/01/2023

Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

View PDF (1 pages)

17/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

17/08/2022

Cessation of Secure Income Reit Plc as a person with significant control on 2022-07-06

View PDF (1 pages)

17/08/2022

Notification of Lxi Reit Plc as a person with significant control on 2022-07-06

View PDF (2 pages)

08/07/2022

Appointment of Mr. John Keith Leslie White as a director on 2022-07-06

View PDF (2 pages)

08/07/2022

Appointment of Mr. Frederick Joseph Brooks as a director on 2022-07-06

View PDF (2 pages)

08/07/2022

Appointment of Mr. Simon Lee as a director on 2022-07-06

View PDF (2 pages)

08/07/2022

Appointment of Sanne Fund Services (Uk) Limited as a secretary on 2022-07-06

View PDF (2 pages)

08/07/2022

Termination of appointment of Nicholas Mark Leslau as a director on 2022-07-06

View PDF (1 pages)

08/07/2022

Termination of appointment of Sandra Louise Gumm as a director on 2022-07-06

View PDF (1 pages)

08/07/2022

Termination of appointment of Philip Michael Brown as a director on 2022-07-06

View PDF (1 pages)

08/07/2022

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 125 London Wall 6th Floor London EC2Y 5AS on 2022-07-08

View PDF (1 pages)

08/07/2022

Termination of appointment of Sandra Louise Gumm as a secretary on 2022-07-06

View PDF (1 pages)

08/07/2022

Termination of appointment of Timothy James Evans as a director on 2022-07-06

View PDF (1 pages)

16/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

16/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (156 pages)

10/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

20/10/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

27/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

19/08/2019

Satisfaction of charge 097366120001 in full

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

24/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

22/08/2018

Notification of Secure Income Reit Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2018

Cessation of Sir Hospital Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

20/09/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

19/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

10/09/2015

Registration of charge 097366120001, created on 2015-09-09

View PDF (32 pages)

17/08/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

17/08/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SIR UMBRELLA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SIR UMBRELLA LIMITED

SIR UMBRELLA LIMITED is an(a) Active company incorporated on 17/08/2015 with the registered office located at One, Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIR UMBRELLA LIMITED?

SIR UMBRELLA LIMITED is currently Active. It was registered on 17/08/2015 .

Where is SIR UMBRELLA LIMITED located?

SIR UMBRELLA LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does SIR UMBRELLA LIMITED do?

SIR UMBRELLA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SIR UMBRELLA LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.