SIRIUS 2021 LIMITED - LONDON


Company Profile Company Filings

Overview

SIRIUS 2021 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIRIUS 2021 LIMITED was incorporated 3 years ago on 26/04/2021 and has the registered number: 13356287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIRIUS 2021 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER TARLO Jul 1987 British Director 2021-04-26 CURRENT
MR VACHTANGK POTSCHISVILI Oct 1989 British Director 2021-04-26 CURRENT
MR MIKIS ALMANOV May 1983 British Director 2021-04-26 UNTIL 2022-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sav Capital Holdco Limited 2021-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARS 99 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
JUPITER 33 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERCURY 2 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VENUS 1 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KPH2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
KPH3 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
JUPITER 33 HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALTERNATIVE RESIDENTIAL CAPITAL GROUP LTD. HARROW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SAV CAPITAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAV CAPITAL IM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARS 2021 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GALAXY 51 HOLDING LIMITED LONDON ST JAMES'S UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GALAXY 51 LIMITED LONDON ST JAMES'S UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAV INVESTMENT I LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SAV CAPITAL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PULSAR HOLDINGS 2022 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PULSAR PROPERTY 2022 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
NEBRA HOLDINGS 2022 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEBRA PROPERTY 2022 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 226,838 Cash 1,580,332 equity
ACCOUNTS - Final Accounts preparation 2022-12-20 31-03-2022 323,475 Cash 4,447,799 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MONTEAGLE BARLOW TRUST LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LANSDALE ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRITAX EUROBOX (GERMANY) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SQUARESTONE QUORUM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARS 2021 HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CRAVEN PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MASLOW CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied
PINES WAY (BATH) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied