Introduction
Watch Company
T
THE SIRIUS HOTEL GROUP 2 LIMITED
THE SIRIUS HOTEL GROUP 2 LIMITED is an active company incorporated on 20 December 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE SIRIUS HOTEL GROUP 2 LIMITED was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
16146798
LTD Company
Age
1 Years
Incorporated 20 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 September 2026
Period: 20 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
THE SIRIUS HOTEL GROUP LIMITED
From: 20 December 2024To: 23 March 2026
Address
Unit 4 The Whitehouse Belvedere Road London, SE1 8YS,
Previous Addresses
13 Charles Ii Street London SW1Y 4QU England
From: 20 December 2024To: 25 June 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ORR, David James Macconnell
ActiveBelvedere Road, LondonSE1 8YS
Born December 1963
Director
Appointed 20 Dec 2024
ORR, David James Macconnell
Belvedere Road, LondonSE1 8YS
Born December 1963
Director
20 Dec 2024
Active
SHAH, Ameesh
ActiveBelvedere Road, LondonSE1 8YS
Born August 1979
Director
Appointed 20 Dec 2024
SHAH, Ameesh
Belvedere Road, LondonSE1 8YS
Born August 1979
Director
20 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Resident Hotels Limited
ActiveCharles Ii Street, LondonSW1Y 4QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Resident Hotels Limited
Charles Ii Street, LondonSW1Y 4QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2026
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025