SIOR EUROPE LIMITED

Overview

Company Name	SIOR EUROPE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10423073
Jurisdiction	England/Wales
Date of Creation	Oct 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 SIOR EUROPE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SIOR EUROPE LIMITED located?

Registered Office Address	167 - 169 Great Portland Street Fifth Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for SIOR EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SIOR EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for SIOR EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Appointment of Mr Iain Charles Murray Finnegan as a director on Jan 16, 2025	2 pages	AP01

Jan 29, 2025	Appointment of Mr Tobias Schultheiss as a director on Jan 15, 2025	2 pages	AP01

Jan 03, 2025	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Dec 30, 2024	Cessation of Andrew Martin Smith as a person with significant control on Nov 01, 2024	1 pages	PSC07

Dec 20, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Nov 13, 2024	Termination of appointment of Andrew Martin Smith as a director on Nov 01, 2024	1 pages	TM01

Nov 13, 2024	Termination of appointment of Andrew Martin Smith as a secretary on Nov 01, 2024	1 pages	TM02

Jan 15, 2024	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167 - 169 Great Portland Street Fifth Floor London W1W 5PF on Jan 15, 2024	1 pages	AD01

Jan 04, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Sep 23, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Director's details changed for Mr Andrew Martin Smith on Dec 01, 2022	2 pages	CH01

Dec 05, 2022	Secretary's details changed for Mr Andrew Martin Smith on Dec 01, 2022	1 pages	CH03

Dec 01, 2022	Director's details changed for Mr Paul Richard Mc Dowell on Dec 01, 2022	2 pages	CH01

Dec 01, 2022	Director's details changed for Mr Matthew George Aleth Leguen De Lacroix on Dec 01, 2022	2 pages	CH01

Dec 01, 2022	Change of details for Mr Andrew Martin Smith as a person with significant control on Dec 01, 2022	2 pages	PSC04

Dec 01, 2022	Change of details for Mr Matthew George Aleth Leguen De Lacroix as a person with significant control on Dec 01, 2022	2 pages	PSC04

Nov 28, 2022	Registered office address changed from 155a West Green Road London N15 5EA United Kingdom to 167-169 Great Portland Street London W1W 5PF on Nov 28, 2022	1 pages	AD01

Apr 20, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Jan 07, 2022	Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021	1 pages	AA01

Jan 07, 2022	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	4 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Oct 31, 2019	4 pages	AA

Dec 21, 2019	Confirmation statement made on Dec 21, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of SIOR EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNEGAN, Iain Charles Murray Ballycorus Road Kilternan Beaufort County Dublin, D18 A275 Ireland	Jan 16, 2025		Director	Ballycorus Road Kilternan Beaufort County Dublin, D18 A275 Ireland	Ireland	Irish	1967-7	Chartered Surveyor	331746640001
LEGUEN DE LACROIX, Matthew George Aleth Rue Jean-Ant. Gautier Geneva 7 Ge Switzerland	Oct 12, 2016		Director	Rue Jean-Ant. Gautier Geneva 7 Ge Switzerland	Switzerland	British	1969-9	Director	216128560001
MC DOWELL, Paul Richard Ulverton Road Dalkey 64 Co Dublin Ireland	Oct 12, 2016		Director	Ulverton Road Dalkey 64 Co Dublin Ireland	United Kingdom	British	1955-3	Director	216128570001
SCHULTHEISS, Tobias Amselweg Königstein 11 61462 Germany	Jan 15, 2025		Director	Amselweg Königstein 11 61462 Germany	Germany	German	1970-12	Chartered Surveyor	331735720001
SMITH, Andrew Martin Chapel Place C/O Carter Jonas Llp W1G 0BG London 1 England	Oct 12, 2016	Nov 01, 2024	Secretary	Chapel Place C/O Carter Jonas Llp W1G 0BG London 1 England					216128580001
MARTINDALE, Keith Colin West Green Road N15 5EA London 155a United Kingdom	Oct 12, 2016	Aug 02, 2019	Director	West Green Road N15 5EA London 155a United Kingdom	England	British	1948-5	Director	64198760002
SMITH, Andrew Martin Chapel Place C/O Carter Jonas Llp W1G 0BG London 1 England	Oct 12, 2016	Nov 01, 2024	Director	Chapel Place C/O Carter Jonas Llp W1G 0BG London 1 England	United Kingdom	British	1973-6	Director	200854590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIOR EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Martin Smith Tudor Drive KT2 5NP Kingston Upon Thames 77 England	Nov 20, 2019	Tudor Drive KT2 5NP Kingston Upon Thames 77 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Matthew George Aleth Leguen De Lacroix Willow Street E4 7EG London 20 England	Aug 02, 2019	Willow Street E4 7EG London 20 England	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Keith Colin Martindale West Green Road N15 5EA London 155a United Kingdom	Oct 12, 2016	West Green Road N15 5EA London 155a United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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