SL

SIOUS LIMITED

Dissolved

Company number 09834490

London, United Kingdom · Incorporated 21 October 2015

The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

Last updated on 20 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2015

Company overview

SIOUS LIMITED was a private limited company incorporated on 21 October 2015 and registered in England and Wales and dissolved on 19 March 2024. Its registered office is at The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Greencoat Solar Assets Ii Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: JOSHI, Sajeel Pradip (appointed 23 February 2023), KERLE, Jamie Darren (appointed 23 February 2023), MOSCOVITCH, Lee Shamai (appointed 23 February 2023), NASH, Ralph Simon Fleetwood (appointed 23 February 2023) and YARD, Matthew James (appointed 23 February 2023). Six former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2021, were filed on 29 September 2022. Companies House holds 69 filings for this company, most recently a gazette filing on 19 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JOSHI, Sajeel Pradip
Director
23 February 2023
KJ
KERLE, Jamie Darren
Director
23 February 2023
ML
MOSCOVITCH, Lee Shamai
Director
23 February 2023
NR
NASH, Ralph Simon Fleetwood
Director
23 February 2023
YM
YARD, Matthew James
Director
23 February 2023
HM
HAMMOND, Matthew John
Director · Resigned
15 May 2019
MT
MOORE, Thomas William
Director · Resigned
28 March 2017
PC
PINECROFT CORPORATE SERVICES LIMITED
Corporate Director · Resigned
29 June 2016
FF
FORESIGHT FUND MANAGERS LIMITED
Corporate Secretary · Resigned
12 November 2015
LJ
LIVINGSTON, James Allan
Director · Resigned
21 October 2015

Persons with significant control

PS
Greencoat Solar Assets Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2023

Funding

1 funding round
27 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2023 View
Memorandum Articles
Incorporation
7 March 2023 View
Resolution
Resolution
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Capital Cancellation Shares
Capital
23 August 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Change Person Director Company With Change Date
Officers
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Change Corporate Director Company With Change Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Appoint Corporate Director Company With Name Date
Officers
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2016 View
Capital Name Of Class Of Shares
Capital
24 November 2015 View
Capital Return Purchase Own Shares
Capital
24 November 2015 View
Resolution
Resolution
20 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Capital Allotment Shares
Capital
10 November 2015 View
Incorporation Company
Incorporation
21 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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