Sii Uk Halliwell (Midco) Ltd

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Sii Uk Halliwell (midco) Ltd

12473355•Private Limited With Share Capital

Level 19, The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

20/02/2020

Company Age

6 years

Directors

8

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sii Uk Halliwell (midco) Ltd (12473355) is a private limited with share capital incorporated on 20/02/2020 (6 years old) and registered in london, SE19SG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/02/2020
SE19SG

Financial Overview

Total Assets

£349.37M

Liabilities

£182.69M

Net Assets

£166.67M

Est. Turnover

£9.70M

AI Estimated
Unreported
Cash

£5

Key Metrics

8

Directors

1

Shareholders

Board of Directors

2
M
michael graham perkins
director
R
robert henry abraham
director

Filed Documents

84
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2026
Capital Allotment Shares
Category:Capital
Date:22-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2025
Legacy
Category:Accounts
Date:10-04-2025
Legacy
Category:Other
Date:10-04-2025
Legacy
Category:Other
Date:10-04-2025
Legacy
Category:Miscellaneous
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2025
Legacy
Category:Miscellaneous
Date:20-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2024
Capital Cancellation Shares
Category:Capital
Date:02-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2024
Legacy
Category:Accounts
Date:08-04-2024
Legacy
Category:Other
Date:08-04-2024
Legacy
Category:Other
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Legacy
Category:Capital
Date:22-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2023
Legacy
Category:Insolvency
Date:22-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2023
Legacy
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2022
Legacy
Category:Capital
Date:30-12-2022
Legacy
Category:Insolvency
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2022
Legacy
Category:Capital
Date:24-06-2022
Legacy
Category:Insolvency
Date:24-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2021
Legacy
Category:Capital
Date:25-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2021
Legacy
Category:Insolvency
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Legacy
Category:Capital
Date:01-10-2020
Legacy
Category:Insolvency
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:23-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-06-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Incorporation Company
Category:Incorporation
Date:20-02-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

Level 19, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

Level 19, The Shard, 32 London Bridge Street, London, SE19SG