Introduction
Watch Company
S
SIRIUS GR LIMITED
SIRIUS GR LIMITED is an active company incorporated on 3 August 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SIRIUS GR LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10311238
LTD Company
Age
9 Years
Incorporated 3 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Berkeley House 304 Regents Park Road London, N3 2JX,
Previous Addresses
, Berkeley House 304 Regents Park Road, London, N3 2JY, England
From: 5 November 2018To: 2 April 2019
, Molteno House 302 Regents Park Road, London, N3 2JX, United Kingdom
From: 3 August 2016To: 5 November 2018
9 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
LAU, Daniel
Active304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 10 Jul 2019
LAU, Daniel
304 Regents Park Road, LondonN3 2JX
Secretary
10 Jul 2019
Active
HALLAM, Paul
Active304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
Appointed 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
10 Jul 2019
Active
MCGILL, Christopher Charles
ActivePark Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 03 Aug 2016
MCGILL, Christopher Charles
Park Lane, LondonW1K 1RB
Born April 1960
Director
03 Aug 2016
Active
PROCTER, William Kenneth
ActivePark Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 03 Aug 2016
PROCTER, William Kenneth
Park Lane, LondonW1K 1RB
Born May 1953
Director
03 Aug 2016
Active
WATSON, Michael David
ActivePark Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 22 Feb 2021
WATSON, Michael David
Park Lane, LondonW1K 1RB
Born December 1958
Director
22 Feb 2021
Active
HALLAM, Paul
Resigned304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 03 Aug 2016
Resigned 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Secretary
03 Aug 2016
Resigned 10 Jul 2019
Resigned
HALLAM, Paul
Resigned304 Regents Park Road, LondonN3 2JX
Born October 1975
Director
Appointed 10 Jul 2019
Resigned 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Born October 1975
Director
10 Jul 2019
Resigned 10 Jul 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Turing Gr Limited
Ceased304 Regents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 May 2017
Ceased 13 Nov 2017
Turing Gr Limited
304 Regents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
09 May 2017
Ceased 13 Nov 2017
Ceased
Regents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 03 Aug 2016
Ceased 09 May 2017
Lightyear Estates Holdings Limted
Regents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
03 Aug 2016
Ceased 09 May 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
6 November 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 November 2019
6 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2019
23 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2019
2 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2019
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
11 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2017
11 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2017
9 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 August 2016