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Companies/13801050

Sirius UK1 Limited

Private Limited Company · London

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
Helix Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-02 · No cessation recorded

Source record 124016994
Show 1 ceased record
Sirius Real Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-14 · Ceased 2024-04-02

Source record 132343553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
TK
Tariq KhaderCurrent director
Appointed 2025-02-03 · 1 yr · Director
+3 others
CB
Christopher BowmanCurrent director
Appointed 2023-10-01 · 3 yrs · Finance Director
+2 others
AG
Anthony GallagherCurrent secretary
Appointed 2021-12-14 · 4 yrs
+12 others
AC
Andrew CoombsCurrent director
Appointed 2021-12-14 · 4 yrs · Chief Executive
+13 others
Show 1 historical appointment
AM
Alistair MarksResigned director
Resigned 2021-12-14 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active