OpenCompanies

Sirten Construction Ltd

Company number
15109027
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2023
Nature of business
Architectural activities
Corporate group
Sirten Holdings Ltd (2 companies)

Registered office

24 Novello House
Bridport Place
London
N1 5FS

Officers

NameRoleAppointedResigned
TENORIO CASTILLO, Angel Director 1 Sep 2023
SIRMAN, Tristan David Director 1 Sep 2023 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Sirten Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2023
Sirten Associates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2024 2 Mar 2024
Mr Tristan David Sirman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2023 1 Mar 2024
Mr Angel Jared Tenorio Castillo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2023 1 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,961 £20 2
30 Sep 2024 £1,518 £456,692 2

Connections

Owned by

Sirten Construction Ltd → Sirten Holdings Ltd

Companies at the same address

Data