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STELARIS GROUP LIMITED
Person with Significant Control

STELARIS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSTELARIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14773200
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STELARIS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan James Tinkler
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Aug 29, 2024
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Seburxam Limited
    Charterhouse Street
    EC1M 6AW London
    C/O Band 111 Charterhouse Street
    England
    		Jul 19, 2023
    Charterhouse Street
    EC1M 6AW London
    C/O Band 111 Charterhouse Street
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12069369
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Luke Timms
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Apr 01, 2023
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fortus Holdings Limited
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Mar 31, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09414627
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0