Introduction
Watch Company
S
SIRIUS UK1 LIMITED
SIRIUS UK1 LIMITED is an active company incorporated on 14 December 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SIRIUS UK1 LIMITED was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13801050
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
1-4 Pall Mall East Westminster London, SW1Y 5AU,
Previous Addresses
1-4 Pall Mall East 1-4 Pall Mall East Westminster London SW1Y 5AU England
From: 1 December 2022To: 1 December 2022
33 st James' Square London SW1 4JS
From: 14 December 2021To: 1 December 2022
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GALLAGHER, Anthony James
ActivePall Mall East, LondonSW1Y 5AU
Secretary
Appointed 14 Dec 2021
GALLAGHER, Anthony James
Pall Mall East, LondonSW1Y 5AU
Secretary
14 Dec 2021
Active
BOWMAN, Christopher Nigel
ActivePall Mall East, LondonSW1Y 5AU
Born April 1976
Director
Appointed 01 Oct 2023
BOWMAN, Christopher Nigel
Pall Mall East, LondonSW1Y 5AU
Born April 1976
Director
01 Oct 2023
Active
COOMBS, Andrew James
ActivePall Mall East, LondonSW1Y 5AU
Born April 1965
Director
Appointed 14 Dec 2021
COOMBS, Andrew James
Pall Mall East, LondonSW1Y 5AU
Born April 1965
Director
14 Dec 2021
Active
KHADER, Tariq Abdul
ActivePall Mall East, LondonSW1Y 5AU
Born August 1985
Director
Appointed 03 Feb 2025
KHADER, Tariq Abdul
Pall Mall East, LondonSW1Y 5AU
Born August 1985
Director
03 Feb 2025
Active
MARKS, Alistair Brian
ResignedPall Mall East, LondonSW1Y 5AU
Born December 1968
Director
Appointed 14 Dec 2021
Resigned 30 Sept 2023
MARKS, Alistair Brian
Pall Mall East, LondonSW1Y 5AU
Born December 1968
Director
14 Dec 2021
Resigned 30 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Street, St HelierJE2 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Helix Investments Limited
New Street, St HelierJE2 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Active
Admiral Park, St Peter PortGY1 3EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Ceased 02 Apr 2024
Sirius Real Estate Limited
Admiral Park, St Peter PortGY1 3EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Ceased 02 Apr 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
12 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2022
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022