The Sirius Hotel Group Limited
Company Profile
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MediumThe Sirius Hotel Group Limited
06250955•Private Limited With Share Capital
Unit 4, The Whitehouse, 9 Belvedere Road, London, SE18YS
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Incorporated
17/05/2007
Company Age
18 years
Directors
7
Employees
104
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Sirius Hotel Group Limited (06250955) is a private limited with share capital incorporated on 17/05/2007 (18 years old) and registered in london, SE18YS. The company operates under SIC code 55100 - hotels and similar accommodation.
Resident hotels ltd(rhl) is a specialist hotel management platform, that manages three hotel brands the resident, sleeperz and cityroomz. owned by mf&p and mactaggart family, rhl is led by ceo david jm orr and is based in central london.the resident was launched in february 2020, with four hotels in...
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 17/05/2007
SE18YS
104 employees
Financial Overview
Total Assets
£1.49M
Liabilities
£2.62M
Net Assets
£-1.12M
Cash
£585.9K
Key Metrics
104
Employees
7
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Resolution
Category:Resolution
Date:09-06-2022
Memorandum Articles
Category:Incorporation
Date:09-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Resolution
Category:Resolution
Date:05-02-2020
Change Of Name Notice
Category:Change Of Name
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2016
Change Sail Address Company With New Address
Category:Address
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2012
Legacy
Category:Insolvency
Date:12-11-2012
Legacy
Category:Capital
Date:12-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, The Whitehouse, 9 Belvedere Road, London, Se1 8Ys, SE18YSRegistered
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