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SIR NEWCO 2 LIMITED

Company summary

Company number: 11228223
Status: DISSOLVED
Incorporated / age: 27 February 20186 years
Registered office: One, Curzon Street, London, W1J 5HB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 06:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SIR UNITHOLDER 5 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	05 Mar 2024				One, Curzon Street, London, W1J 5HB, United Kingdom
BERESFORD, Valentine Tristram ACTIVE	Director	05 Mar 2024		England	October 1965	One, Curzon Street, London, W1J 5HB, United Kingdom
JONES, Andrew Marc ACTIVE	Director	05 Mar 2024		England	July 1968	One, Curzon Street, London, W1J 5HB, United Kingdom
MCGANN, Martin Francis ACTIVE	Director	05 Mar 2024		England	January 1961	One, Curzon Street, London, W1J 5HB, United Kingdom
STIRLING, Mark Andrew ACTIVE	Director	05 Mar 2024		United Kingdom	June 1961	One, Curzon Street, London, W1J 5HB, United Kingdom
GUMM, Sandra Louise RESIGNED	Secretary	27 Feb 2018	06 Jul 2022			Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
SANNE FUND SERVICES (UK) LIMITED RESIGNED Registration number 09879916	Secretary	06 Jul 2022	05 Mar 2024			125 London Wall, 6th Floor, London, EC2Y 5AS, United Kingdom
BROOKS, Frederick Joseph RESIGNED	Director	06 Jul 2022	05 Mar 2024	United Kingdom	June 1990	125 London Wall, 6th Floor, London, EC2Y 5AS, England
BROWN, Philip Michael RESIGNED	Director	27 Feb 2018	06 Jul 2022	United Kingdom	September 1960	Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
EVANS, Timothy James RESIGNED	Director	27 Feb 2018	06 Jul 2022	United Kingdom	October 1969	Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
GUMM, Sandra Louise RESIGNED	Director	27 Feb 2018	06 Jul 2022	England	September 1966	Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
LEE, Simon RESIGNED	Director	06 Jul 2022	05 Mar 2024	United Kingdom	July 1976	125 London Wall, 6th Floor, London, EC2Y 5AS, England
LESLAU, Nicholas Mark RESIGNED	Director	27 Feb 2018	06 Jul 2022	United Kingdom	August 1959	Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
WALFORD, Ben RESIGNED	Director	27 Feb 2018	06 Jul 2022	United Kingdom	March 1979	Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
WHITE, John Keith Leslie RESIGNED	Director	06 Jul 2022	05 Mar 2024	United Kingdom	November 1965	125 London Wall, 6th Floor, London, EC2Y 5AS, England

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

BERESFORD, Valentine Tristram ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: October 1965
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

JONES, Andrew Marc ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: July 1968
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: January 1961
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1961
Address: One, Curzon Street, London, W1J 5HB, United Kingdom