SH

SISTER HOLDINGS LIMITED

Active

Company number 12111207

London, England · Incorporated 18 July 2019

18 Clerkenwell Close, London, EC1R 0AA, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£79,092,876
Shares allotted
325,880
Latest round
6 July 2026

Company history

Previous company names

RFS II B HOLDINGS LIMITED · 18 July 2019 – 1 October 2019

Company overview

**Summary**

SISTER HOLDINGS LIMITED is an active private limited company incorporated on 18 July 2019 and registered in England and Wales. The company’s registered office is at 18 Clerkenwell Close, London, EC1R 0AA. Its principal activity is that of a holding company (SIC 64209).

The company is currently up to date with its filing obligations. It filed group accounts for the period ended 31 December 2025 on 30 July 2026, with the next accounts due by 30 September 2027. A confirmation statement with updates was submitted on 31 July 2026, covering the position as at 17 July 2026; the next statement is due by 31 July 2027.

The board consists of three directors: Mark Jonathan Devereux (appointed 18 July 2019), Elisabeth Murdoch (appointed 20 September 2019), and Christopher Fry (appointed 14 January 2020). There are no persons with significant control on record. The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

31 funding rounds
6 July 2026
Ordinary · 1 shares allotted
£1
16 June 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
19 December 2025
D ORDINARY · 31,866 shares allotted
£11,353,537
14 March 2025
D ORDINARY · 23,789 shares allotted
£10,159,568
10 October 2024
D ORDINARY · 8,087 shares allotted
£7,691,141
17 July 2024
D ORDINARY, A2 ORDINARY · 174,770 shares allotted
£19,759,966
30 May 2024
D ORDINARY · 4,702 shares allotted
£4,471,837
24 April 2024
H1 ORDINARY, D ORDINARY · 24,442 shares allotted
£17,084,446
18 December 2023
G1 · 48,932 shares allotted
£489
1 August 2023
D ORDINARY · 4,119 shares allotted
£3,917,375
6 June 2023
D ORDINARY · 4,872 shares allotted
£4,633,516
5 April 2023
F1 · 300 shares allotted
£21,000
27 March 2023
Shares allotted · 0 shares allotted
—
16 March 2023
Shares allotted · 0 shares allotted
—
2 March 2023
Shares allotted · 0 shares allotted
—
17 November 2022
Shares allotted · 0 shares allotted
—
6 October 2022
Shares allotted · 0 shares allotted
—
4 October 2022
Shares allotted · 0 shares allotted
—
21 June 2022
Shares allotted · 0 shares allotted
—
18 November 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
20 May 2020
Shares allotted · 0 shares allotted
—
15 April 2020
Shares allotted · 0 shares allotted
—
3 April 2020
Shares allotted · 0 shares allotted
—
13 February 2020
Shares allotted · 0 shares allotted
—
4 February 2020
Shares allotted · 0 shares allotted
—
9 October 2019
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
Total (31 rounds, 325,880 shares)
£79,092,876

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Group
Accounts
30 July 2026 View
Capital Allotment Shares
Capital
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Capital Allotment Shares
Capital
14 April 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Accounts With Accounts Type Group
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Capital Return Purchase Own Shares
Capital
9 June 2025 View
Capital Return Purchase Own Shares
Capital
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Capital Cancellation Shares
Capital
9 June 2025 View
Capital Allotment Shares
Capital
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Capital Allotment Shares
Capital
10 October 2024 View
Accounts With Accounts Type Group
Accounts
24 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Capital Return Purchase Own Shares
Capital
20 June 2024 View
Capital Cancellation Shares
Capital
20 June 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Resolution
Resolution
8 April 2024 View
Memorandum Articles
Incorporation
8 April 2024 View
Resolution
Resolution
12 January 2024 View
Memorandum Articles
Incorporation
12 January 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
28 December 2023 View
Capital Return Purchase Own Shares
Capital
23 October 2023 View
Capital Cancellation Shares
Capital
23 October 2023 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Capital Allotment Shares
Capital
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Capital Allotment Shares
Capital
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Capital Allotment Shares
Capital
24 April 2023 View
Second Filing Capital Allotment Shares
Capital
22 April 2023 View
Second Filing Capital Allotment Shares
Capital
18 April 2023 View
Capital Allotment Shares
Capital
30 March 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Capital Allotment Shares
Capital
10 March 2023 View
Resolution
Resolution
16 February 2023 View
Memorandum Articles
Incorporation
16 February 2023 View
Capital Allotment Shares
Capital
2 December 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Capital Allotment Shares
Capital
5 July 2022 View
Capital Allotment Shares
Capital
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Second Filing Capital Allotment Shares
Capital
25 June 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Accounts With Accounts Type Group
Accounts
28 April 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2020 View
Capital Allotment Shares
Capital
19 June 2020 View
Capital Allotment Shares
Capital
22 April 2020 View
Capital Allotment Shares
Capital
22 April 2020 View
Capital Allotment Shares
Capital
25 March 2020 View
Capital Allotment Shares
Capital
25 March 2020 View
Resolution
Resolution
7 February 2020 View
Capital Allotment Shares
Capital
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Capital Allotment Shares
Capital
29 October 2019 View
Resolution
Resolution
15 October 2019 View
Capital Alter Shares Subdivision
Capital
15 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2019 View
Capital Name Of Class Of Shares
Capital
15 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Change Of Name Notice
Change Of Name
1 October 2019 View
Resolution
Resolution
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Incorporation Company
Incorporation
18 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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