Company Active LTD

Company profile

Sii UK Halliwell (Midco) Ltd

Sii UK Halliwell (Midco) Ltd is a UK company with status active founded in 2020 based in London.

CRN
12473355
Founded
2020
Age
6

Overview

Legal name
SII UK HALLIWELL (MIDCO) LTD
Region
London
Registered address
LEVEL 19, THE SHARD
32 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 6
1
Company Active LTD
Sii UK Halliwell (Midco) Ltd
CRN 12473355
2
Direct and ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

17 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

05 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNjMzNTgyMGFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 23:55

15 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNjMzNTY0NWFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 23:55

15 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNjMzNTcyOWFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 23:55

15 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNjMzNjIxN2FkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 23:55

19 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

25 Feb
2025

Second Filing Of Secretary Appointment With Name

Officers

RP04AP04 | Transaction MzQ1NjMwNzY1N2FkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 14:42

25 Feb
2025

Second Filing Of Secretary Appointment With Name

Officers

RP04AP04 | Transaction MzQ1NjMxMTA4MWFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 10:53

21 Feb
2025

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ1NTk2MDQ2NmFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 06:03

20 Feb
2025

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ1NTgyNzA4NWFkaXF6a2N4 | Paper/PDF filed

Published 20 Feb 2025 01:38

17 Feb
2025

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ1NTIwMjEzN2FkaXF6a2N4

Published 25 Feb 2025 14:41

03 Oct
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQzODI2ODI0NWFkaXF6a2N4

Published 03 Oct 2024 08:49

02 Oct
2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQzNzUzMjE5N2FkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 07:08

02 Oct
2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQzNzUzMjE5NmFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:34

20 Feb
2020

Incorporated

Inception

Company registered at Companies House