co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIOUS LIMITED

SIOUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSIOUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09834490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIOUS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SIOUS LIMITED located?

    Registered Office Address
    The Peak
    5 Wilton Road
    SW1V 1AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIOUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SIOUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Satisfaction of charge 098344900002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 28, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Oct 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Lee Shamai Moscovitch on Oct 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Jamie Darren Kerle on Oct 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Sajeel Pradip Joshi on Oct 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Matthew James Yard on Oct 19, 2023

    		2 pagesCH01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 17, 2023

    		2 pagesPSC05

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Jul 06, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD England to The Peak 5 Wilton Road London SW1V 1AN on May 15, 2023

    		1 pagesAD01

    Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Feb 23, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Mar 15, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Appointment of Mr Jamie Darren Kerle as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mr Ralph Simon Fleetwood Nash as a director on Feb 23, 2023

    		2 pagesAP01

    Termination of appointment of Matthew John Hammond as a director on Feb 23, 2023

    		1 pagesTM01

    Appointment of Mr Lee Shamai Moscovitch as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mr Matthew James Yard as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mr Sajeel Pradip Joshi as a director on Feb 23, 2023

    		2 pagesAP01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Feb 23, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of SIOUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSHI, Sajeel Pradip
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		EnglandBritish275829880001
    KERLE, Jamie Darren
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		United KingdomBritish286935480001
    MOSCOVITCH, Lee Shamai
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		EnglandBritish217070430003
    NASH, Ralph Simon Fleetwood
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		United KingdomBritish256683470012
    YARD, Matthew James
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		Director
    5 Wilton Road
    SW1V 1AN London
    The Peak
    United Kingdom
    		United KingdomBritish299280990001
    FORESIGHT FUND MANAGERS LIMITED
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Secretary
    c/o Foresight Group Llp
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    PINECROFT CORPORATE SERVICES LIMITED
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Secretary
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    Identification TypeEuropean Economic Area
    Registration Number09713669
    		201288210001
    HAMMOND, Matthew John
    London Bridge Street
    SE1 9SG London
    Foresight Group, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Foresight Group, The Shard
    England
    		EnglandAustralian141991170004
    LIVINGSTON, James Allan
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group, The Shard
    England
    		United KingdomBritish159750150001
    MOORE, Thomas William
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group, The Shard
    England
    		United KingdomBritish185526390001
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIOUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Feb 23, 2023
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10777970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Foresight Solar & Technology Vct Plc
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SIOUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2020
    Delivered On Jul 03, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC (As Security Trustee)
    Transactions
    • Jul 03, 2020Registration of a charge (MR01)
    • Dec 19, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 24, 2018
    Delivered On Aug 24, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 24, 2018Registration of a charge (MR01)
    • Jul 02, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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