SIRIUS (KOREA) LIMITED
Overview
| Company Name | SIRIUS (KOREA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03855125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIRIUS (KOREA) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is SIRIUS (KOREA) LIMITED located?
| Registered Office Address | 7 Barton Close LE19 1SJ Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRIUS (KOREA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2550) LIMITED | Oct 07, 1999 | Oct 07, 1999 |
What are the latest accounts for SIRIUS (KOREA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SIRIUS (KOREA) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for SIRIUS (KOREA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||||||||||||||
Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to 7 Barton Close Leicester LE19 1SJ on Mar 18, 2026 | 1 pages | AD01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Statement of capital on Oct 08, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Appointment of Mr Rajpal Singh as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maxime Yao as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Appointment of Mr Ales Korotvicka as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Steven Bierer as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Director's details changed for Mr Maxime Yao on Oct 20, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Notification of Otis Worldwide Corporation as a person with significant control on Nov 16, 2022 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of SIRIUS (KOREA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln’S Inn WC2A 3TH London 2 United Kingdom |
| 98679750001 | ||||||||||
| KOROTVICKA, Ales | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | Czech Republic | Czech | 322026980001 | |||||||||
| SADLER, Robert William | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | England | British | 107127030002 | |||||||||
| SINGH, Rajpal | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | United Kingdom | British | 328736740001 | |||||||||
| CARROLL, Adrian | Secretary | Abbey Lane LE4 5QX Leicester 123 England | 238136600001 | |||||||||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||||||
| KIRK, Caroline Emma Clarke | Secretary | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom | 173132020001 | |||||||||||
| PATE, Carolyn | Secretary | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom | 159983060001 | |||||||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||||||
| WILCOCK, Laura | Secretary | Lions Drive BB1 2QS Blackburn Number One @ The Beehive England | 203286850001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BAKER, John | Director | Hillside Whitehough Chinley SK12 6BX Stockport Cheshire | British | 46406860001 | ||||||||||
| BIERER, Andrew Steven | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | American | 268017370001 | |||||||||
| BISSON, Rene | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 | England | American | 254220370001 | |||||||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | England | British | 193071220001 | |||||||||
| EDGE, Stephen Martin | Director | 55 Cadogan Lane SW1X 9DT London | England | British | 19014990002 | |||||||||
| FORBES, Craig Alexander | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 | England | British | 78875010004 | |||||||||
| HARVEY, Lindsay Eric | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 | England | British | 130828160004 | |||||||||
| HERNANDEZ, Alberto | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 | England | Spanish | 209554550001 | |||||||||
| HUNT, Emer Catherine | Director | 272 Cromwell Tower Barbican EC2Y 8DD London | Irish | 66996760001 | ||||||||||
| JOLLY, Hemant | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 | England | Indian | 209618200001 | |||||||||
| LAURENCE, James Terence George | Director | Croft Road Cosby LE9 1SE Leicester 74 Leicestershire | United Kingdom | British | 122206950001 | |||||||||
| LEINGANG, John Thomas | Director | 15 Barham Road Wimbledon SW20 0EX London | American | 10309420001 | ||||||||||
| MICHAUD DANIEL, Didier | Director | 32 Hamilton Road W5 2EH London | French | 78888250006 | ||||||||||
| MOLZAHN, Bjoern | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 | United Kingdom | German | 183644190001 | |||||||||
| MULLER, Kenneth Lloyd | Director | 4f, Samwhan Camus Building 17-3 Yoido Dong, Young Youngdeungpo Gu Otis Lg Seoul South Korea | South Korea | Australian | 179053520001 | |||||||||
| ROWE, Drusilla Charlotte Jane | Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 77049790002 | ||||||||||
| SMART, Gregory Paul | Director | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | United Kingdom | British | 6055260004 | |||||||||
| WHELAN, Thomas Aquinas | Director | 258-182 Itaewon 2 Dong Yongsan-Gu Seoul 140-856 South Korea | American | 101453990002 | ||||||||||
| YAO, Maxime | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | British | 250844580002 | |||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of SIRIUS (KOREA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otis Worldwide Corporation | Nov 16, 2022 | Farmington CT 06032 Conneticut 10 Farm Springs Road United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Otis Investments Limited | Oct 16, 2018 | Chiswick High Road W4 5YF London 566 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Otis Investments Limited | Oct 12, 2018 | 10th Floor Great West Road TW8 9AG Brentford Vantage England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SIRIUS (KOREA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | Oct 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0