OpenCompanies

Sicard Ltd

Company number
12988004
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2020
Nature of business
Security dealing on own account
Other letting and operating of own or leased real estate
Corporate group
The UK Interactive Entertainment Association Limited (53 companies)

Registered office

Ground Floor East 150 O’Gorman Avenue
Farnborough Business Park
Farnborough
GU14 7DL

Officers

NameRoleAppointedResigned
DONOGHUE, Andrew Paul Director 2 Nov 2020

Control

NameNature of controlNotifiedCeased
St Andrew Trustees Limited Ownership Of Shares 75 To 100 Percent 3 Jun 2026
Andrew Paul Donoghue Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2020
Mr Stephen Kenneth Lawrence Ownership Of Shares 75 To 100 Percent 19 Apr 2021 3 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,593,842 £19,459 3
31 Mar 2024 £52,850 £44,940 3
31 Mar 2023 £1,030,388 £59,166 2
31 Mar 2022 £2,701,431 £25,341 0

Connections

Owned by

Sicard Ltd → St Andrew Trustees Limited → Charles Russell Speechlys LLP

Controls

Companies at the same address

Data