SIR UMBRELLA LIMITED
Active - Accounts Filed
General Information
NAME
SIR UMBRELLA LIMITED
COMPANY NUMBER
09736612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2015
(9 years and 4 months old)
WEBSITE
https://secureincomereit.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HB
8th Floor
100 Bishopsgate
London
EC2N 4AG
One Curzon Street
London
W1J 5HB
W1J 5HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR HOSPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIR UMBRELLA LIMITED | Active - Accounts Filed | View Report |
| SIR HOSPITALS PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIR UMBRELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIR UMBRELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR UMBRELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2022 - Present (2 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SANNE FUND SERVICES (UK) LIMITED 06/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 100 Past: 236 |
View Report |
|
05/03/2024 - Present (9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 103 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 11/03/2024 | New Company Secretary Jadzia Zofia Duzniak (932024757) Appointed |
| 11/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 11/03/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 11/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 11/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 11/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
| 11/03/2024 | John Keith Leslie White (923741510) has left the board |
| 11/03/2024 | Simon Lee (928708757) has left the board |
| 11/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 14/09/2023 | New Board Member Neil Alexander MacEachin (930524539) Appointed |
| 14/09/2023 | Frederick Joseph Brooks (929259759) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 03/04/2023 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 03/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930737046) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 14/07/2022 | New Board Member John Keith Leslie White (923741510) Appointed |
| 12/07/2022 | New Board Member Frederick Joseph Brooks (929259759) Appointed |
| 12/07/2022 | New Board Member Simon Lee (928708757) Appointed |
| 12/07/2022 | New Board Member John Keith Leslie White (929781274) Appointed |
| 12/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (929781198) Appointed |
| 12/07/2022 | Philip Michael Brown (919138433) has left the board |
| 12/07/2022 | Timothy James Evans (910493467) has left the board |
| 12/07/2022 | Nicholas Mark Leslau (900681547) has left the board |
| 12/07/2022 | Sandra Louise Gumm (905711345) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/06/2019 | Sandra Louise Gumm (920024754) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 26/08/2015 | New Board Member Timothy James Evans (910493467) Appointed |
| 26/08/2015 | Timothy James Evans (920024750) has left the board |
| 26/08/2015 | Philip Michael Brown (920024751) has left the board |
| 26/08/2015 | New Board Member Philip Michael Brown (919138433) Appointed |
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