Sir Newco 2 Limited. net worth, address, company information. Free

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Sir Newco 2 Limited (registration number 11228223) is a private limited company created on 2018-02-27 originating in England. This business is located at 125 London Wall, 6Th Floor, London EC2Y 5AS. Changed on 2018-03-22, the previous name the firm used was Sir Unitholder 5 Limited. Sir Newco 2 Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Sir Newco 2 Limited
Number	11228223
Date of Incorporation:	27th February 2018
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.

When it comes to the 4 directors that can be found in the company, we can name: Andrew J. (appointed on 05 March 2024), Valentine B. (appointment date: 05 March 2024), Martin M. (appointed on 05 March 2024). 1 secretary is also present: Jadzia D. (appointed on 05 March 2024). The official register indexes 2 persons of significant control, namely: Secure Income Reit Plc can be found 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 can be found 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

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

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, April 2024 \| gazette	Free Download

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, April 2024 \| gazette	Free Download
(DS01) Application to strike the company off the register filed on: 4th, April 2024 \| dissolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 26, 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: March 5, 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 5, 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 5, 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)
(AP01) On March 5, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AP01) On March 5, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AP03) On March 5, 2024 - new secretary appointed filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to One Curzon Street London W1J 5HB on March 7, 2024 filed on: 7th, March 2024 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on March 5, 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)
(AP01) On March 5, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AP01) On March 5, 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 19th, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 26, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2023 filed on: 30th, November 2022 \| accounts	Free Download (1 page)
(AP01) On July 6, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AP01) On July 6, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AD01) 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 July 11, 2022 filed on: 11th, July 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 6, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AP04) On July 6, 2022 - new secretary appointed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AP01) On July 6, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 10th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 26, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 4th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 26, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 26, 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control March 22, 2018 filed on: 10th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates February 26, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control March 22, 2018 filed on: 10th, April 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 22, 2018 filed on: 22nd, March 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 27th, February 2018 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on February 27, 2018: 10.00 GBP capital
(AA01) Current accounting reference period shortened from February 28, 2019 to December 31, 2018 filed on: 27th, February 2018 \| accounts	Free Download (1 page)

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