Introduction
Watch Company
S
SIRAI HOUSE LIMITED
SIRAI HOUSE LIMITED is an active company incorporated on 30 May 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIRAI HOUSE LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09064611
LTD Company
Age
11 Years
Incorporated 30 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London, SW1X 9LP,
Previous Addresses
Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom
From: 2 July 2015To: 11 June 2019
Park House 16 Finsbury Circus London EC2M 7EB
From: 30 May 2014To: 2 July 2015
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SPENCER, Michael Alan, Lord Spencer Of Alresford
Active3rd Floor, 39 Sloane Street, LondonSW1X 9LP
Born May 1955
Director
Appointed 30 May 2014
SPENCER, Michael Alan, Lord Spencer Of Alresford
3rd Floor, 39 Sloane Street, LondonSW1X 9LP
Born May 1955
Director
30 May 2014
Active
ALLY, Bibi Rahima
ResignedNorwich Street, LondonEC4A 1BD
Secretary
Appointed 30 May 2014
Resigned 09 Oct 2024
ALLY, Bibi Rahima
Norwich Street, LondonEC4A 1BD
Secretary
30 May 2014
Resigned 09 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lord Spencer Of Alresford Michael Alan Spencer
Active3rd Floor, 39 Sloane Street, LondonSW1X 9LP
Born May 1955
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
Lord Spencer Of Alresford Michael Alan Spencer
3rd Floor, 39 Sloane Street, LondonSW1X 9LP
Born May 1955
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
30
Description
Type
Date Filed
Document
4 February 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2024
11 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 June 2018
2 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2015
14 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2015
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
3 July 2014