OpenCompanies

Sir Consultants Limited

Company number
13900103
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2022
Nature of business
Other publishing activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MCNICHOLAS, Sarah Director 8 Feb 2022 30 Sep 2024
CADWALLEDER, Shaun Timothy Director 30 Sep 2024

Control

NameNature of controlNotifiedCeased
Miss Sarah Mcnicholas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2022 30 Sep 2024
Corporate Rewards Group Fz-Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jan 2025 1 Mar 2025
Mr Shaun Timothy Cadwalleder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Sep 2024
Mr James Alexander Heathcote Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Sep 2024

Accounts

Year ended Net assets Employees
28 Feb 2025 -£44,498 1
28 Feb 2024 -£640 1
28 Feb 2023 -£1,147 1

Connections

Directors’ other companies

Registered address

79,026 companies are registered at this address - likely a registration agent.

Data