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Companies/13162546

Sirius Bidco Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sirius Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-24 · No cessation recorded

Source record 151704675
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-27 · Ceased 2021-02-05

Source record 163079589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
ES
Emma StoddartCurrent director
Appointed 2021-02-26 · 5 yrs · Chief Financial Officer
+5 others
AO
Antony O SullivanCurrent director
Appointed 2021-02-26 · 5 yrs · None
+7 others
CE
Christopher EcclesCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+6 others
Show 7 historical appointments
RA
Rajeev AmaraResigned director
Resigned 2021-02-05 · Chief Executive Officer
SR
Shyam RavindranResigned director
Resigned 2021-02-05 · President
MF
Mattson FernandezResigned director
Resigned 2021-02-05 · 5 yrs · Partner
CorpInhoco Formations LimitedResigned director
Resigned 2021-01-27
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-01-27
RH
Roger HartResigned director
Resigned 2021-01-27 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active