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Sirius International UK Holdings Ii Ltd

Sirius International UK Holdings Ii Ltd is an active company incorporated on 15 March 2017 with the registered office located in London, City of London. Sirius International UK Holdings Ii Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10672916
Private limited company
Age
8 years
Incorporated 15 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor Siriuspoint
33 Gracechurch Street
London
EC3V 0BT
United Kingdom
Address changed on 29 Jun 2025 (2 months ago)
Previous address was Floor 4, 20 Fenchurch Street London EC3M 3BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Underwriter • British • Lives in UK • Born in Jul 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1975
Director • Director, Finance Executive • American • Lives in United States • Born in Apr 1969
Director • Director, Chief Financial Officer • British • Lives in UK • Born in Dec 1974
Siriuspoint Ltd
PSC
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Mutual Companies
Sirius International Corporate Member Limited
Robert Ian Charles Harman, David Foster, and 1 more are mutual people.
Active
Sirius International Managing Agency Limited
Robert Ian Charles Harman, David Foster, and 1 more are mutual people.
Active
Gate's Bay Services Limited
Robert Ian Charles Harman, David Foster, and 1 more are mutual people.
Active
Chequers Green Management Co Ltd
Robert Ian Charles Harman is a mutual person.
Active
Dale Partners Group Limited
David Foster is a mutual person.
Active
Sirius International UK Holdings Ltd
Robert Ian Charles Harman, David Foster, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.32M
Increased by £3.23M (+3584%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.61B
Increased by £453.75M (+39%)
Total Liabilities
-£156.31M
Decreased by £8.24M (-5%)
Net Assets
£1.46B
Increased by £461.99M (+46%)
Debt Ratio (%)
10%
Decreased by 4.51% (-32%)
Latest Activity
Registered Address Changed
2 Months Ago on 29 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Julian Michael Alexander Laville Appointed
10 Months Ago on 1 Nov 2024
David Foster Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Anthony Le Han Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Clyde Secretaries Limited Resigned
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Registered office address changed from Floor 4, 20 Fenchurch Street London EC3M 3BY United Kingdom to 3rd Floor Siriuspoint 33 Gracechurch Street London EC3V 0BT on 29 June 2025
Submitted on 29 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Statement of capital on 27 January 2025
Submitted on 27 Jan 2025
Solvency Statement dated 27/01/25
Submitted on 27 Jan 2025
Statement by Directors
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 16 March 2023
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 30 December 2023
Submitted on 24 Jan 2025
Termination of appointment of David Foster as a director on 1 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Julian Michael Alexander Laville as a director on 1 November 2024
Submitted on 22 Nov 2024
Repayment History
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