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SIR CONSULTANTS LIMITED

Active
13900103·incorporated 2022-02-08

SIR CONSULTANTS LIMITED is an active UK private limited company, incorporated on 8 February 2022 at Companies House (number 13900103; OpenRegistry canonical ID GB-13900103-sir-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-08
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

SIR CONSULTANTS LIMITED has 2 persons with significant control on file:

  • Mr Shaun Timothy Cadwalleder born 1990 resident in England, British national. Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Alexander Heathcote born 1990 resident in United Arab Emirates, British national. Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Sarah Mcnicholas born 1981 resident in United Kingdom, British national. Notified 2022-02-08. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Corporate Rewards Group Fz-Llc (United Arab Emirates reg. 2420226). Notified 2025-01-31. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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