Sir Umbrella Limited. net worth, address, company information. Free

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Sir Umbrella Limited (reg no 09736612) is a private limited company incorporated on 2015-08-17 in United Kingdom. The company can be found at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Sir Umbrella Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Sir Umbrella Limited
Number	09736612
Date of Incorporation:	2015-08-17
End of financial year:	31 March
Address:	8th Floor, 100 Bishopsgate, London, EC2N 4AG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the above-mentioned firm, we can name: Martin M. (in the company from 05 March 2024), Mark S. (appointment date: 05 March 2024), Andrew J. (appointed on 05 March 2024). 1 secretary is present: Jadzia D. (appointed on 05 March 2024). The Companies House lists 2 persons of significant control, namely: Secure Income Reit Plc is located at 18 Cavendish Square, W1G 0PJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sir Hospital Holdings Ltd is located at Cavendish Square, W1G 0PJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Secure Income Reit Plc

6 April 2016 - 6 July 2022

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 Hospital Holdings Ltd

6 April 2016 - 6 April 2016

Address	Cavendish House Cavendish Square, London, W1G 0PJ, England
Legal authority	Companies Act 2006
Legal form	English Private Limited Company
Country registered	Uk
Place registered	Registered Office
Registration number	05863307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On Sun, 3rd Sep 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Sun, 3rd Sep 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(TM01) Sun, 3rd Sep 2023 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 16th Aug 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 31st Mar 2023. New Address: 8th Floor 100 Bishopsgate London EC2N 4AG. Previous address: 125 London Wall 6th Floor London EC2Y 5AS England filed on: 31st, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 31st Mar 2023. New Address: 8th Floor 100 Bishopsgate London EC2N 4AG. Previous address: 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom filed on: 31st, March 2023 \| address	Free Download (1 page)
(AP04) New secretary appointment on Mon, 6th Mar 2023 filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(TM02) Mon, 6th Mar 2023 - the day secretary's appointment was terminated filed on: 30th, March 2023 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 16th Jan 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Mar 2023 filed on: 17th, November 2022 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 6th Jul 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 16th Aug 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC03) Notification of a person with significant control Wed, 6th Jul 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 6th Jul 2022 new director was appointed. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 6th Jul 2022 - the day director's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
(TM01) Wed, 6th Jul 2022 - the day director's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
(TM01) Wed, 6th Jul 2022 - the day director's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 8th Jul 2022. New Address: 125 London Wall 6th Floor London EC2Y 5AS. Previous address: Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom filed on: 8th, July 2022 \| address	Free Download (1 page)
(TM02) Wed, 6th Jul 2022 - the day secretary's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
(TM01) Wed, 6th Jul 2022 - the day director's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Wed, 6th Jul 2022 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Jul 2022 new director was appointed. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Jul 2022 new director was appointed. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, June 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, June 2022 \| accounts	Free Download (156 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, June 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, June 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 16th Aug 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, September 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sun, 16th Aug 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, October 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Fri, 16th Aug 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, August 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, July 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Thu, 16th Aug 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 22nd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 22nd, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, August 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Wed, 16th Aug 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, May 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Tue, 16th Aug 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 097366120001, created on Wed, 9th Sep 2015 filed on: 10th, September 2015 \| mortgage	Free Download (32 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2015 \| incorporation	Free Download (22 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 17th, August 2015 \| accounts	Free Download (1 page)

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