Sirion Eigen Limited (15745850)

Company details

Type: Private Limited Company
Incorporated: 2024-05-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · SMALL
Next accounts due: 2026-12-31 in 192 days
Confirmation statement: last made up 2025-05-28 · next due 2026-06-1111 days overdue

View full filing history at Companies House →

Registered office

11 Cursitor Street
London
Ec4a 1ll

Industry (SIC codes)

62012 · Business and domestic software development 62090 · Other information technology service activities 64209 · Activities of other holding companies n.e.c.

Officers (4)

Pande, Sumit · Director appointed 2026-06-10
Stewart, Michael John · Director appointed 2026-06-10
Agrawal, Ajay · Director appointed 2024-05-28
Liu, Lewis Ziruo · Director appointed 2024-06-14 resigned 2025-07-25

People with significant control (1)

Mr Ajay Agrawal Active

Individual Psc · Indian · resident in India · born 11/1966 · notified 2024-05-28

Significant influence or control

Mortgages & charges (6)

5 outstanding · 1 satisfied

A registered charge Outstanding 157458500006

Held by Golub Capital Markets Llc

Created 2026-03-03
A registered charge Outstanding 157458500005

Held by Golub Capital Markets Llc

Created 2026-03-03
A registered charge Outstanding 157458500004

Held by Golub Capital Markets Llc

Created 2026-03-03

UK registered trademark with registration number UK00916775363. For more details of intellectual property charged please refer to the instrument.
A registered charge Outstanding 157458500003

Held by Golub Capital Markets Llc

Created 2026-03-03
A registered charge Outstanding 157458500002

Held by Golub Capital Markets Llc

Created 2026-03-03

UK registered trademark with registration number UK00916775363. For more details of intellectual property charged please refer to the instrument.
A registered charge Satisfied 157458500001

Held by Hercules Capital, Inc. Acting as Security Agent

Created 2024-06-05 · satisfied 2024-07-04

Fixed charge over its interests in all investments, all plant and machinery, all rights in respect of any account, all rights in respect of any intellectual property, any contracts of insurance, all agreements and goodwill, pensions rights and the benefits of any authorisation. For further details please see the deed.

Recent filings (15)

2026-06-17 Appointment of director AP01 Officers
2026-06-17 Appointment of director AP01 Officers
2026-06-01 Confirmation statement (with updates) CS01 Confirmation statement
2026-03-20 Memorandum and articles (paper) MA Incorporation
2026-03-20 Resolution (paper) RESOLUTIONS Resolution
2026-03-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-03-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-03-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-03-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-03-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-01-07 Small-company accounts (paper) AA Accounts
2025-07-31 Termination director company with name termination date TM01 Officers
2025-06-05 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-09 Change registered office address company with date old address new address AD01 Address
2024-07-04 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.