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Sirius Investment Holdings Ltd

Sirius Investment Holdings Ltd is an active company incorporated on 29 May 2025 with the registered office located in London, Greater London. Sirius Investment Holdings Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16483275
Private limited company
Age
3 months
Incorporated 29 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 20 Aug 2025 (17 days ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1979
Director • Accountant • British • Lives in UK • Born in Dec 1986
Director • Finance Director • British • Lives in UK • Born in Sep 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillwood Investment Properties International Ltd
Christopher Roy Upton and Jillur Rahman Malik are mutual people.
Active
Ignite Holdco Limited
Paul Gerard Cunningham is a mutual person.
Active
Blue Investment Holdings Ltd
Paul Gerard Cunningham is a mutual person.
Active
Trone Investment Holdings Limited
Paul Gerard Cunningham is a mutual person.
Active
Trone Bridge Holdings Limited
Paul Gerard Cunningham is a mutual person.
Active
Gateway Investment Holdings Limited
Paul Gerard Cunningham is a mutual person.
Active
27 Fleet Street Birmingham Limited
Jillur Rahman Malik is a mutual person.
Active
WTB SPV No 5 Limited
Jillur Rahman Malik is a mutual person.
Active
Financials
Sirius Investment Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
17 Days Ago on 20 Aug 2025
Accounting Period Shortened
3 Months Ago on 29 May 2025
Incorporated
3 Months Ago on 29 May 2025
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Documents
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 20 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 18 Aug 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 29 May 2025
Incorporation
Submitted on 29 May 2025
Repayment History
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