SISTER XYZ LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SISTER XYZ LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 2026 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

17-18 Hayward's Place London EC1R 0EQ United Kingdom

Full company profile for SISTER XYZ LIMITED (17125032), an active company based in London, United Kingdom. Incorporated 30 Mar 2026. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Barnett, Joshua EmmanuleDirectorBritishEngland4331 Mar 2026Active
Mcginley, Callum AaronDirectorBritishEngland3431 Mar 2026Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 30 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 30 Mar 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SISTER GROUP LIMITED united kingdom
SISTER XYZ LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026CapitalCapital Name Of Class Of Shares
13 May 2026CapitalCapital Variation Of Rights Attached To Shares
13 May 2026IncorporationMemorandum Articles
13 May 2026ResolutionResolutions
24 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2026 Capital

Capital Name Of Class Of Shares

13 May 2026 Capital

Capital Variation Of Rights Attached To Shares

13 May 2026 Incorporation

Memorandum Articles

13 May 2026 Resolution

Resolutions

24 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

1 weeks ago on 13 May 2026

Capital Variation Of Rights Attached To Shares

1 weeks ago on 13 May 2026

Memorandum Articles

1 weeks ago on 13 May 2026

Resolutions

1 weeks ago on 13 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 24 Apr 2026