CompanyTrack
S

SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company
S

SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2018 Dissolved London, England
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted
Confirmation Statement Submitted 13 Jan 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

Discover SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown17 Jan 2018Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown17 Jan 2018Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown17 Jan 2018Active
Susan Iris AbrahamsDirectorBritishEngland6817 Jan 2018Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
116 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 17 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIRIUS FINANCE UK ISSUANCE HOLDINGS LIMITED Current Company
SIRIUS FINANCE UK ISSUANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
30 Mar 2020OfficersChange Corporate Director Company With Change DateView(1 page)
30 Mar 2020OfficersChange Corporate Secretary Company With Change DateView(1 page)
30 Mar 2020OfficersChange Corporate Director Company With Change DateView(1 page)
30 Mar 2020Persons With Significant ControlChange to Intertrust Corporate Services Limited as a person with significant control on 2020-03-16View(2 pages)
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

30 Mar 2020 Officers

Change Corporate Director Company With Change Date

30 Mar 2020 Officers

Change Corporate Secretary Company With Change Date

30 Mar 2020 Officers

Change Corporate Director Company With Change Date

30 Mar 2020 Persons With Significant Control

Change to Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Change Corporate Director Company With Change Date

5 years ago on 30 Mar 2020

Change Corporate Secretary Company With Change Date

5 years ago on 30 Mar 2020

Change Corporate Director Company With Change Date

5 years ago on 30 Mar 2020

Change to Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

5 years ago on 30 Mar 2020