Introduction
Watch Company
S
SIF UK LIMITED
SIF UK LIMITED is an active company incorporated on 4 October 2005 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SIF UK LIMITED was registered 20 years ago.(SIC: 82990)
Status
active
Active since 20 years ago
Company No
05582325
LTD Company
Age
20 Years
Incorporated 4 October 2005
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
MAWLAW 680 LIMITED
From: 4 October 2005To: 16 December 2008
Address
3rd Floor 47 Beak Street London, W1F 9SE,
Previous Addresses
3rd Floor 21 Ganton Street London W1F 9BN
From: 2 September 2014To: 24 January 2022
50 Broadwick Street London W1F 7AG
From: 14 January 2011To: 2 September 2014
201 Bishopsgate London EC2M 3AF
From: 4 October 2005To: 14 January 2011
2 key events • 2005 - 2013
Funding Officers Ownership
Company Founded
Oct 05
Incorporation Company
Director Left
May 13
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SCION SECRETARIAL SERVICES LIMITED
Active47 Beak Street, LondonW1F 9SE
Corporate secretary
Appointed 15 Dec 2010
SCION SECRETARIAL SERVICES LIMITED
47 Beak Street, LondonW1F 9SE
Corporate secretary
15 Dec 2010
Active
ABBERLEY, Jeffrey Edward
Active47 Beak Street, LondonW1F 9SE
Born November 1964
Director
Appointed 05 Sept 2006
ABBERLEY, Jeffrey Edward
47 Beak Street, LondonW1F 9SE
Born November 1964
Director
05 Sept 2006
Active
SENNITT, Joanne Victoria
Active47 Beak Street, LondonW1F 9SE
Born March 1967
Director
Appointed 05 Sept 2006
SENNITT, Joanne Victoria
47 Beak Street, LondonW1F 9SE
Born March 1967
Director
05 Sept 2006
Active
MAWLAW SECRETARIES LIMITED
ResignedBishopsgate, LondonEC2M 3AF
Corporate secretary
Appointed 04 Oct 2005
Resigned 15 Dec 2010
MAWLAW SECRETARIES LIMITED
Bishopsgate, LondonEC2M 3AF
Corporate secretary
04 Oct 2005
Resigned 15 Dec 2010
Resigned
BLACKMAN, Julia Jane
ResignedBroadwick Street, LondonW1F 7AG
Born April 1969
Director
Appointed 05 Sept 2006
Resigned 03 May 2013
BLACKMAN, Julia Jane
Broadwick Street, LondonW1F 7AG
Born April 1969
Director
05 Sept 2006
Resigned 03 May 2013
Resigned
MAWLAW CORPORATE SERVICES LIMITED
ResignedBlack Friars Lane, LondonEC4V 6HD
Corporate director
Appointed 04 Oct 2005
Resigned 05 Sept 2006
MAWLAW CORPORATE SERVICES LIMITED
Black Friars Lane, LondonEC4V 6HD
Corporate director
04 Oct 2005
Resigned 05 Sept 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
47 Beak Street, LondonW1F 9SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Scion Investment Financing Limited
47 Beak Street, LondonW1F 9SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
106
Description
Type
Date Filed
Document
25 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 January 2022
25 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
19 December 2014
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
19 December 2014
2 September 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 September 2014
2 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2011
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
18 January 2011
14 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 January 2011
Legacy
21 April 2010
MG01MG01
Legacy
MG01MG01
21 April 2010
No document
Legacy
21 April 2010
MG01MG01
Legacy
MG01MG01
21 April 2010
No document
16 December 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2008
Resolution
18 September 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 September 2006
No document
Resolution
18 September 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 September 2006
No document