Introduction
Watch Company
S
SIRIUS MINERALS FINANCE NO.2 LIMITED
SIRIUS MINERALS FINANCE NO.2 LIMITED is an active company incorporated on 16 April 2019 with the registered office located in St Helier. SIRIUS MINERALS FINANCE NO.2 LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036968
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 16 April 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
6 Esplanade St Helier, JE1 1BX,
No significant events found
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
CIPA SECRETARIES LIMITED
ActiveEsplanade, St. HelierJE1 1BX
Corporate secretary
Appointed 30 Sept 2025
CIPA SECRETARIES LIMITED
Esplanade, St. HelierJE1 1BX
Corporate secretary
30 Sept 2025
Active
FLYNN, Jacqueline
ActiveCharterhouse Street, LondonEC1N 6RA
Born May 1970
Director
Appointed 14 Jul 2021
FLYNN, Jacqueline
Charterhouse Street, LondonEC1N 6RA
Born May 1970
Director
14 Jul 2021
Active
MCCULLEY, Thomas Joseph
ActiveEsplanade, St HelierJE1 0BD
Born July 1968
Director
Appointed 12 Jan 2022
MCCULLEY, Thomas Joseph
Esplanade, St HelierJE1 0BD
Born July 1968
Director
12 Jan 2022
Active
WILSON, Joanne
ActiveCharterhouse Street, LondonEC1N 6RA
Born April 1970
Director
Appointed 01 Aug 2023
WILSON, Joanne
Charterhouse Street, LondonEC1N 6RA
Born April 1970
Director
01 Aug 2023
Active
CRESTBRIDGE CORPORATE SERVICES LIMITED
ResignedEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 27 Dec 2019
Resigned 28 Sept 2023
CRESTBRIDGE CORPORATE SERVICES LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
27 Dec 2019
Resigned 28 Sept 2023
Resigned
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Resigned44 Esplanade, St HelierJE4 9WG
Corporate secretary
Appointed 28 Sept 2023
Resigned 30 Sept 2025
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
44 Esplanade, St HelierJE4 9WG
Corporate secretary
28 Sept 2023
Resigned 30 Sept 2025
Resigned
FISH, Craig Darren
ResignedCharterhouse Street, LondonEC1N 6RA
Born April 1979
Director
Appointed 07 Sept 2021
Resigned 01 Aug 2023
FISH, Craig Darren
Charterhouse Street, LondonEC1N 6RA
Born April 1979
Director
07 Sept 2021
Resigned 01 Aug 2023
Resigned
FRASER, Christopher Neil
Resigned68 Haymarket, LondonSW1Y 4RF
Born July 1974
Director
Appointed 27 Dec 2019
Resigned 04 Jan 2022
FRASER, Christopher Neil
68 Haymarket, LondonSW1Y 4RF
Born July 1974
Director
27 Dec 2019
Resigned 04 Jan 2022
Resigned
KING, Nicholas Anthony
Resigned68 Haymarket, LondonSW1Y 4RF
Born May 1973
Director
Appointed 27 Dec 2019
Resigned 31 May 2020
KING, Nicholas Anthony
68 Haymarket, LondonSW1Y 4RF
Born May 1973
Director
27 Dec 2019
Resigned 31 May 2020
Resigned
STALEY, Thomas Jay
Resigned68 Haymarket, LondonSW1Y 4RF
Born October 1980
Director
Appointed 27 Dec 2019
Resigned 16 Jul 2021
STALEY, Thomas Jay
68 Haymarket, LondonSW1Y 4RF
Born October 1980
Director
27 Dec 2019
Resigned 16 Jul 2021
Resigned
WALKER, Matthew Thomas Samuel
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born January 1981
Director
Appointed 31 May 2020
Resigned 01 Sept 2021
WALKER, Matthew Thomas Samuel
Carlton House Terrace, LondonSW1Y 5AN
Born January 1981
Director
31 May 2020
Resigned 01 Sept 2021
Resigned
Filing History
26
Description
Type
Date Filed
Document
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
3 February 2026
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
3 February 2026
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
3 November 2023
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
3 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 July 2021
12 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 August 2020
18 July 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 July 2020
Appointment At Registration Of Person Authorised To Represent
27 December 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
27 December 2019
No document