Sir Newco 2 Limited is a private limited company that can be found at 125 London Wall, 6Th Floor, London EC2Y 5AS. Incorporated on 2018-02-27, this 6-year-old company is run by 4 directors and 1 secretary.
Director Andrew J., appointed on 05 March 2024. Director Valentine B., appointed on 05 March 2024. Director Martin M., appointed on 05 March 2024.
As far as secretaries are concerned, we can mention: Jadzia D., appointed on 05 March 2024.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2018-03-22 and their previous name was Sir Unitholder 5 Limited.
The last confirmation statement was sent on 2023-02-26 and the date for the next filing is 2024-03-11. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 125 London Wall |
| Office Address2 | 6th Floor |
| Town | London |
| Post code | EC2Y 5AS |
| Country of origin | United Kingdom |
| Registration Number | 11228223 |
| Date of Incorporation | Tue, 27th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Secretary
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
The register of PSCs who own or control the company includes 2 names. As we found, there is Secure Income Reit Plc from London, England. The abovementioned PSC is classified as "an english public listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sir Maple Holdco Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Secure Income Reit Plc
Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | English Public Listed Company |
| Country registered | Uk |
| Place registered | Registered Office |
| Registration number | 06064259 |
| Notified on | 22 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sir Maple Holdco Limited
Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11211060 |
| Notified on | 27 February 2018 |
| Ceased on | 22 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sir Unitholder 5 | March 22, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, April 2024 |
gazette | Free Download |
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