SIRIUS INTERNATIONAL UK HOLDINGS II LTD

Key Data

Status

Active

Company No.

10672916

Incorporation date

15/03/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/2022)

14/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

26/09/2025

Resolutions

View PDF (4 pages)

29/06/2025

Registered office address changed from Floor 4, 20 Fenchurch Street London EC3M 3BY United Kingdom to 3rd Floor Siriuspoint 33 Gracechurch Street London EC3V 0BT on 2025-06-29

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

27/01/2025

Resolutions

View PDF (2 pages)

27/01/2025

Statement by Directors

View PDF (1 pages)

27/01/2025

Solvency Statement dated 27/01/25

View PDF (1 pages)

27/01/2025

Statement of capital on 2025-01-27

View PDF (3 pages)

24/01/2025

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

24/01/2025

Statement of capital following an allotment of shares on 2023-12-30

View PDF (3 pages)

22/11/2024

Termination of appointment of David Foster as a director on 2024-11-01

View PDF (1 pages)

22/11/2024

Appointment of Mr Julian Michael Alexander Laville as a director on 2024-11-01

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

03/04/2024

Termination of appointment of Anthony Le Han as a director on 2024-04-01

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

06/02/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-06

View PDF (1 pages)

07/11/2023

Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Floor 4, 20 Fenchurch Street London EC3M 3BY on 2023-11-07

View PDF (1 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

15/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

21/11/2022

Appointment of Mr Anthony Le Han as a director on 2022-11-18

View PDF (2 pages)

19/10/2022

Termination of appointment of David William Junius as a director on 2022-10-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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.

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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 SIRIUS INTERNATIONAL UK HOLDINGS II LTD

SIRIUS INTERNATIONAL UK HOLDINGS II LTD is an(a) Active company incorporated on 15/03/2017 with the registered office located at 3rd Floor Siriuspoint, 33 Gracechurch Street, London EC3V 0BT. There are currently 3 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 SIRIUS INTERNATIONAL UK HOLDINGS II LTD?

SIRIUS INTERNATIONAL UK HOLDINGS II LTD is currently Active. It was registered on 15/03/2017 .

Where is SIRIUS INTERNATIONAL UK HOLDINGS II LTD located?

SIRIUS INTERNATIONAL UK HOLDINGS II LTD is registered at 3rd Floor Siriuspoint, 33 Gracechurch Street, London EC3V 0BT.

What does SIRIUS INTERNATIONAL UK HOLDINGS II LTD do?

SIRIUS INTERNATIONAL UK HOLDINGS II LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SIRIUS INTERNATIONAL UK HOLDINGS II LTD?

The latest filing was on 14/10/2025: Full accounts made up to 2024-12-31.