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Nom

Stelaris Group Limited

Adresse
Stelris Group Limited
111 Charterhouse Street
London
EC1M 6AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mai 2024
Société Numéro de Registre 14773200 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Seburxam Limited Status: Active Notified: 19/07/2023 Companies House Number: 12069369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Timms, Christopher Luke Status: Active Notified: 01/04/2023 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fortus Holdings Limited Status: Ceased Notified: 31/03/2023 Ceased: 01/04/2023 Companies House Number: 09414627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Timms, Christopher Luke London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tinkler, Nathan James London, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB FTS Capital Limited Status: Active Notified: 27/07/2023 Companies House Number: 15031839 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Stelaris Directors LTD Status: Active Notified: 13/12/2023 Companies House Number: 15349718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stelaris Limited Status: Active Notified: 21/06/2023 Companies House Number: 09414627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TC CH Midco Limited Status: Ceased Notified: 06/07/2023 Ceased: 12/07/2023 Companies House Number: 14857266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TC SEM Midco Limited Status: Ceased Notified: 06/07/2023 Ceased: 12/07/2023 Companies House Number: 14852125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors