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Sirius Gr Limited
10311238
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 03/08/2016
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/08/2026
Due 21/08/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr William Kenneth Procter
director · Since 03/08/2016
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
Mr Christopher Charles Mcgill
director · Since 03/08/2016
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
Mr Paul Hallam
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
Mr Daniel Lau
secretary · Since 10/07/2019
Mr Michael David Watson
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
Daniel Lau
secretary · Since 10/07/2019
Former
Paul Hallam
secretary · Resigned 10/07/2019
Persons with Significant Control
Former PSCs
Lightyear Estates Holdings Limted
Ceased 09/05/2017
Turing Gr Limited
Ceased 13/11/2017
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → Berkeley House
2026-06-26BERKELEY HOUSE
post town → London
2026-06-26LONDON