SI ADVISERS LLP
Active - Accounts Filed
General Information
NAME
SI ADVISERS LLP
COMPANY NUMBER
OC427425
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/05/2019
(5 years and 6 months old)
WEBSITE
www.termesconsult.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/2019
23/07/2019
SA INVESTMENT PARTNERS LLP
LONDON
SE1 8RT
Telephone: 01628486067
TPS: Yes
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Amber Elizabeth Janine Allen (932996792) Appointed |
| 05/12/2024 | New Board Member Arjun Doraiswami (932996780) Appointed |
| 16/09/2024 | Hamza Ben Abderahmen (925872341) has left the board |
Credit Risk Overview
Want to learn more about SI ADVISERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SI ADVISERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SI ADVISERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2024 - Present (0 months) Born in Mar 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Apr 1986 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Amber Elizabeth Janine Allen (932996792) Appointed |
| 05/12/2024 | New Board Member Arjun Doraiswami (932996780) Appointed |
| 16/09/2024 | Hamza Ben Abderahmen (925872341) has left the board |
| 03/03/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
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