SIRIUS HOLDINGS

Company summary

0 outstanding charges

Company number: 02462946
Status: DISSOLVED
Incorporated / age: 19 January 199031 years
Registered office: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2005				27 Farm Street, London, W1J 5RJ
CONAGHAN, Daniel Patrick ACTIVE	Director	21 Nov 2019		England	September 1980	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
CALOW, David Ferguson RESIGNED	Secretary	19 Mar 1993	19 Sep 2005			27 Farm Street, London, W1J 5RJ
SCHULTEN, Christopher Francis RESIGNED	Secretary		19 Mar 1993			27 Farm Street, London, W1X 7RD
BULLMORE, John Jeremy David RESIGNED	Director		14 Jun 2007		November 1929	27 Farm Street, London, W1J 5RJ
DELANEY, Paul RESIGNED	Director	22 Oct 2008	29 Aug 2013	United Kingdom	November 1952	27 Farm Street, London, W1J 5RJ
LERWILL, Robert Earl RESIGNED	Director		05 Dec 1996		January 1952	27 Farm Street, London, W1X 6RD
PAYNE, Andrew Robertson RESIGNED	Director	21 Nov 2019	22 Dec 2020	England	May 1957	Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
READ, Nicholas Edward RESIGNED	Director	07 Jan 1997	01 Jul 1999		April 1962	27 Farm Street, London, W1X 8WP
RICHARDSON, Paul Winston George RESIGNED	Director	08 Dec 1995	20 Oct 2008		December 1957	125 Park Avenue, New York, Ny 10017-5529, Usa
SORRELL, Martin Stuart RESIGNED	Director		27 Feb 2006	England	February 1945	27 Farm Street, London, W1J 5RJ
SWEETLAND, Christopher Paul RESIGNED	Director	13 Aug 2001	01 Jul 2016	England	May 1955	27 Farm Street, London, W1J 5RJ
VAN DER WELLE, Charles Ward RESIGNED	Director	15 Jan 2014	22 Dec 2020	England	October 1959	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WINTERS, Steve Richard RESIGNED	Director	06 Jul 2016	06 Dec 2019	England	January 1968	Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2005
Address: 27 Farm Street, London, W1J 5RJ

CONAGHAN, Daniel Patrick ACTIVE
Role: Director
Appointed on: 21 Nov 2019
Country of Residence: England
Date of birth: September 1980
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

CALOW, David Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 19 Sep 2005
Address: 27 Farm Street, London, W1J 5RJ

SCHULTEN, Christopher Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1993
Address: 27 Farm Street, London, W1X 7RD

BULLMORE, John Jeremy David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2007
Date of birth: November 1929
Address: 27 Farm Street, London, W1J 5RJ

DELANEY, Paul RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 27 Farm Street, London, W1J 5RJ

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1996
Date of birth: January 1952
Address: 27 Farm Street, London, W1X 6RD

PAYNE, Andrew Robertson RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: May 1957
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

READ, Nicholas Edward RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 01 Jul 1999
Date of birth: April 1962
Address: 27 Farm Street, London, W1X 8WP

RICHARDSON, Paul Winston George RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 20 Oct 2008
Date of birth: December 1957
Address: 125 Park Avenue, New York, Ny 10017-5529, Usa

SORRELL, Martin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2006
Country of Residence: England
Date of birth: February 1945
Address: 27 Farm Street, London, W1J 5RJ

SWEETLAND, Christopher Paul RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1955
Address: 27 Farm Street, London, W1J 5RJ

VAN DER WELLE, Charles Ward RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: October 1959
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

WINTERS, Steve Richard RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: January 1968
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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