THE SIRIUS HOTEL GROUP LIMITED

Key Data

Status

Active

Company No.

06250955

Incorporation date

17/05/2007

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

23/03/2026

Certificate of change of name

View PDF (3 pages)

04/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

13/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (5 pages)

06/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

13/05/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (5 pages)

06/11/2023

Director's details changed for Mr John Auld Mactaggart on 2023-03-01

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

02/08/2023

Resolutions

View PDF (2 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (8 pages)

16/06/2023

Director's details changed for Mr Robert Henry Haldane Peto on 2023-06-07

View PDF (2 pages)

16/06/2023

Director's details changed for Mr Robert Henry Haldane Peto on 2023-06-07

View PDF (2 pages)

18/04/2023

Register inspection address has been changed from 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

18/04/2023

Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 2023-04-18

View PDF (1 pages)

18/04/2023

Appointment of Mr Ameesh Shah as a director on 2023-03-31

View PDF (2 pages)

18/04/2023

Appointment of Mrs Jane Elizabeth Bentall as a director on 2023-03-31

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (6 pages)

28/03/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (10 pages)

21/01/2023

Director's details changed for Mr John Peter Anthony Adams on 2022-11-02

View PDF (2 pages)

28/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

17/11/2022

Satisfaction of charge 062509550002 in full

View PDF (4 pages)

02/11/2022

Director's details changed for Mr John Peter Anthony Adams on 2022-11-02

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
81
1.10M
-
0.00
970.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mactaggart, John Auld	Director	28/08/2020 - Present	36
Jackson, Yvonne	Director	07/12/2011 - 12/06/2018	9
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	17/05/2007 - 17/05/2007	127
Prew, Charles Henry	Director	01/10/2014 - 28/08/2020	34
Mactaggart, John Auld, Sir	Director	17/05/2007 - 29/06/2016	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About THE SIRIUS HOTEL GROUP LIMITED

THE SIRIUS HOTEL GROUP LIMITED is an(a) Active company incorporated on 17/05/2007 with the registered office located at Unit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SIRIUS HOTEL GROUP LIMITED?

THE SIRIUS HOTEL GROUP LIMITED is currently Active. It was registered on 17/05/2007 .

Where is THE SIRIUS HOTEL GROUP LIMITED located?

THE SIRIUS HOTEL GROUP LIMITED is registered at Unit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS.

What does THE SIRIUS HOTEL GROUP LIMITED do?

THE SIRIUS HOTEL GROUP LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE SIRIUS HOTEL GROUP LIMITED?

The latest filing was on 23/03/2026: Certificate of change of name.