Sir Newco Limited (Companies House Registration Number 11206071) is a private limited company legally formed on 2018-02-14 in United Kingdom. This business is situated at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Changed on 2018-03-22, the previous name the enterprise used was Sir Maple 1 Limited. Sir Newco Limited is operating under SIC code: 74990 that means "non-trading company".
Company details
Name | Sir Newco Limited |
Number | 11206071 |
Date of Incorporation: | 2018-02-14 |
End of financial year: | 31 March |
Address: | 8th Floor, 100 Bishopsgate, London, EC2N 4AG |
SIC code: |
74990 - Non-trading company |
Moving on to the 3 directors that can be found in this particular firm, we can name: Neil M. (appointed on 03 September 2023), John W. (appointment date: 06 July 2022), Simon L. (appointed on 06 July 2022). The official register lists 3 persons of significant control, namely: Secure Income Reit Plc is located at 18 Cavendish Square, W1G 0PJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sir Maple Holdco Limited is located at Cavendish Square, 18 Cavendish Square, W1G 0PJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Secure Income Reit Plc is located at 18 Cavendish Square, W1G 0PJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Cavendish House 18 Cavendish Square, London, W1G 0PJ, England |
Legal authority | Companies Act 2006 |
Legal form | English Public Listed Company |
Country registered | London |
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 |
Address | Cavendish House Cavendish Square, 18 Cavendish Square, London, W1G 0PJ, England |
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 |
Address | Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
Legal authority | United Kingdom |
Legal form | Public Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 06064259 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AP01) On Sun, 3rd Sep 2023 new director was appointed. filed on: 12th, September 2023 | officers |
Free Download (2 pages) |