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SIA - STRATEGY IN ACTION LIMITED
Active
06755919 · incorporated 2008-11-24
SIA - STRATEGY IN ACTION LIMITED is an active UK private limited company, incorporated on 24 November 2008 at Companies House (number 06755919; OpenRegistry canonical ID GB-06755919-sia-strategy-in-action-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London, United Kingdom (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MAPLE BUILDING 39/51, HIGHGATE ROAD, LONDON, UNITED KINGDOM, NW5 1RT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-16 . Next confirmation statement due 2026-06-30 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control SIA - STRATEGY IN ACTION LIMITED has 2 persons with significant control on file:
Sola & F. Enterprises Ltd (England reg. 12560912). Notified 2020-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Miele Investments Ltd (United Kingdom reg. 12589859). Notified 2023-02-10. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Stv Ventures Ltd (England And Wales reg. 12559204). Notified 2020-12-01. Ceased 2021-06-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Miele Investments Ltd (England And Wales reg. 12589859). Notified 2020-12-01. Ceased 2021-06-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Miele Investments Ltd (England And Wales reg. 12589859). Notified 2020-12-01. Ceased 2022-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 3h Partners Corp. Llp (England & Wales reg. Oc341448). Notified 2016-04-07. Ceased 2020-06-30. Owns 75% or more of shares Mr Davide Sola born 1973 resident in England, Italian national. Notified 2020-06-30. Ceased 2020-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Giovanni Scarso Borioli born 1977 resident in England, Italian national. Notified 2020-06-30. Ceased 2020-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Jerome Couturier born 1968 resident in France, French national. Notified 2020-06-30. Ceased 2020-12-01. Owns 25–50% of shares Holds 25–50% of voting rights
Previous names
SIA - STRATEGY IN ACTION LIMITED has previously traded as:
3H PARTNERS LIMITED (until 2024-01-19)EBMI UK LIMITED (until 2010-01-27)
Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
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