SIRIUS ACQUISITION COMPANY LIMITED

Overview

Company Name	SIRIUS ACQUISITION COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09947044
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2016

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 ACQUISITION COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIRIUS ACQUISITION COMPANY LIMITED located?

Registered Office Address	9a Burroughs Gardens NW4 4AU London England
Undeliverable Registered Office Address	No

What are the latest accounts for SIRIUS ACQUISITION COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SIRIUS ACQUISITION COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for SIRIUS ACQUISITION COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Jan 12, 2025 with updates	5 pages	CS01

Mar 11, 2025	Group of companies' accounts made up to Dec 31, 2023	42 pages	AA

Feb 20, 2024	Confirmation statement made on Jan 12, 2024 with updates	5 pages	CS01

Nov 16, 2023	Group of companies' accounts made up to Dec 31, 2022	40 pages	AA

Oct 17, 2023	Change of details for Mr Leonard Levie as a person with significant control on Aug 19, 2023	2 pages	PSC04

Oct 17, 2023	Director's details changed for Mr Leonard Maleson Levie on Aug 19, 2023	2 pages	CH01

Feb 28, 2023	Confirmation statement made on Jan 12, 2023 with updates	4 pages	CS01

Jan 09, 2023	Group of companies' accounts made up to Dec 31, 2021	35 pages	AA

Jan 18, 2022	Change of details for Mr Leonard Levie as a person with significant control on Oct 04, 2021	2 pages	PSC04

Jan 18, 2022	Director's details changed for Mr Leonard Maleson Levie on Oct 04, 2021	2 pages	CH01

Jan 18, 2022	Confirmation statement made on Jan 12, 2022 with updates	5 pages	CS01

Jan 06, 2022	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 12, 2021 with updates	5 pages	CS01

Jan 12, 2021	Group of companies' accounts made up to Dec 31, 2019	38 pages	AA

Apr 16, 2020	Termination of appointment of Marc Antoine Renard-Payen as a director on Apr 03, 2020	1 pages	TM01

Apr 07, 2020	Group of companies' accounts made up to Jan 31, 2019	35 pages	AA

Mar 02, 2020	Confirmation statement made on Jan 12, 2020 with updates	5 pages	CS01

Jan 30, 2020	Change of details for Mr Leonard Levie as a person with significant control on Nov 27, 2019	2 pages	PSC04

Jan 30, 2020	Director's details changed for Mr Leonard Maleson Levie on Nov 27, 2019	2 pages	CH01

Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2020	Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019	1 pages	AA01

Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2019	Confirmation statement made on Jan 12, 2019 with updates	5 pages	CS01

Feb 25, 2019	Group of companies' accounts made up to Jan 31, 2018	36 pages	AA

Feb 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of SIRIUS ACQUISITION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEVIE, Leonard Maleson NW4 4AU London 9a Burroughs Gardens United Kingdom	Jan 12, 2016		Director	NW4 4AU London 9a Burroughs Gardens United Kingdom		United States	American	1955-11		115763040045
RENARD-PAYEN, Marc Antoine W11 2PY London 27 Ladbroke Gardens United Kingdom	Jan 12, 2016	Apr 03, 2020	Director	W11 2PY London 27 Ladbroke Gardens United Kingdom		England	French	1966-10	Director	126225980005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIRIUS ACQUISITION COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leonard Levie NW4 4AU London 9a Burroughs Gardens England	Apr 06, 2016	NW4 4AU London 9a Burroughs Gardens England	No
	Nationality: American Country of Residence: Puerto Rico
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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