Company Active LTD

Company profile

Sii UK Halliwell (No5) Ltd

Sii UK Halliwell (No5) Ltd is a UK company with status active founded in 2020 based in London.

CRN
12605175
Founded
2020
Age
6

Overview

Legal name
SII UK HALLIWELL (NO5) 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

2 levels 1 ultimate controller
1
Company Active LTD
Sii UK Halliwell (No5) Ltd
CRN 12605175
2
Direct controller Active LTD
3
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

15 events
27 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

27 May
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyMzkyNDcwM2FkaXF6a2N4

Published 27 May 2026 16:05

13 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

15 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNjMzNzA0M2FkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 23:55

15 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNjMzNjk0NWFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 23:55

15 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNjMzNzQ5NGFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 23:55

15 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNjMzNjk4MGFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 23:55

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

26 Feb
2025

Second Filing Of Secretary Appointment With Name

Officers

RP04AP04 | Transaction MzQ1NjUwODYwMmFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 08:28

21 Feb
2025

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ1NTk2MjM1NGFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 08:29

20 Feb
2025

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ1NTg0MTExNmFkaXF6a2N4 | Paper/PDF filed

Published 20 Feb 2025 03:38

17 Feb
2025

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ1NTIwNDQ3MGFkaXF6a2N4

Published 25 Feb 2025 14:41

03 Oct
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQzODI2ODI1NGFkaXF6a2N4

Published 03 Oct 2024 08:54

15 May
2020

Incorporated

Inception

Company registered at Companies House