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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 mai 2024
Société Numéro de Registre	14773200 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Timms, Christopher Luke Status: Active Notified: 01/04/2023 Date of Birth: 03/1981 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

Tinkler, Nathan James Status: Active Notified: 29/08/2024 Date of Birth: 12/1980 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%

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

GB Seburxam Limited Status: Ceased Notified: 19/07/2023 Ceased: 29/08/2024 Companies House Number: 12069369 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%

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 (8)

Band Advisory Group Limited Status: Active Notified: 01/04/2024 Companies House Number: 12039502 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Band Collective Limited Status: Active Notified: 27/09/2024 Companies House Number: 15982402 Nature of Control

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GB Stelaris Directors LTD Status: Active Notified: 13/12/2023 Companies House Number: 15349718 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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 FTS Capital Limited Status: Ceased Notified: 27/07/2023 Ceased: 29/08/2024 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%

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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 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

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Stelaris Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (8)