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Sisu Capital Limited LONDON

Sisu Capital started in year 1997 as Private Limited Company with registration number 03413843. The Sisu Capital company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 96 Kensington High Street. Postal code: W8 4SG.

There is a single director in the company at the moment - Joy S., appointed on 28 February 1998. In addition, a secretary was appointed - Joy S., appointed on 28 February 1998. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tessa C. who worked with the the company until 28 February 1998.

Sisu Capital Limited Address / Contact

Office Address 96 Kensington High Street
Town London
Post code W8 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03413843
Date of Incorporation Tue, 29th Jul 1997
Industry Activities of open-ended investment companies
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Joy S.

Position: Director

Appointed: 28 February 1998

Joy S.

Position: Secretary

Appointed: 28 February 1998

Dermot C.

Position: Director

Appointed: 28 February 1998

Resigned: 10 June 2019

Tessa C.

Position: Secretary

Appointed: 29 July 1997

Resigned: 28 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1997

Resigned: 29 July 1997

William F.

Position: Director

Appointed: 29 July 1997

Resigned: 28 February 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 July 1997

Resigned: 29 July 1997

Tessa C.

Position: Director

Appointed: 29 July 1997

Resigned: 28 February 1998

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Joy S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Dermot C. This PSC has significiant influence or control over the company,.

Joy S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Dermot C.

Notified on 6 April 2016
Ceased on 10 June 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (15 pages)

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