# Sirius - Astoria Invest Ltd

## Details

- **Company number:** [08519437](https://find-and-update.company-information.service.gov.uk/company/08519437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2013
- **Registered office:** COMPANYPLANET UNIT 50, SAILISBURY ROAD, HOUNSLOW, GREATER LONDON, TW4 6JQ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [64205](/sic/64205) Activities of financial services holding companies, [64999](/sic/64999) Financial intermediation not elsewhere classified, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Huebner & Partners Ltd (until 9 Apr 2021)
- Taurin Invest Limited (until 1 Feb 2022)
- Wilford & Partners Ltd (until 7 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUEBNER, Alexander Frederik | director | 21 Aug 2013 | 21 Aug 2013 |
| HERBSLEB, Bastian Liroy | director | 8 May 2013 | 21 Aug 2013 |
| HUEBNER, Alexander Frederik | director | 21 Aug 2013 | 21 Aug 2019 |
| OEZGOEZ, Tarkan | director | 21 Aug 2019 | 9 Apr 2021 |
| COMPANY CONSULTANTS & SECRETARIAL LTD | corporate-secretary | 8 May 2013 | 9 Apr 2021 |
| ERBEZNIK, Johann | director | 10 Apr 2021 | 31 Jan 2025 |
| MENGPAH, Philipp William | director | 1 Feb 2025 |  |
| COMPANIES ASSISTANCE SERVICES LTD | corporate-secretary | 10 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexander Frederik Huebner | significant-influence-or-control | 6 Apr 2016 | 21 Aug 2019 |
| Tarkan Oezgoez | significant-influence-or-control | 21 Aug 2019 | 9 Apr 2021 |
| Johann Erbeznik | ownership-of-shares-75-to-100-percent | 10 Apr 2021 | 31 Jan 2025 |
| Philipp William Mengpah | significant-influence-or-control | 1 Feb 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,000 | - | 1 |
| 31 Dec 2024 | £1,000 | - | - |
| 31 Dec 2023 | £1,000 | £1,000 | - |
| 31 Dec 2022 | £1,000 | £1,000 | - |
| 31 Dec 2021 | £1,000 | £1,000 | - |
| 31 Dec 2020 | £1,000 | £1,000 | - |
| 31 Dec 2019 | £1,000 | £1,000 | - |
| 31 Dec 2018 | £1,000 | £1,000 | - |
| 31 Dec 2017 | £1,000 | £1,000 | - |
| 31 Dec 2016 | £1,000 | £1,000 | - |
| 31 Dec 2015 | £1,000 | £1,000 | - |
| 31 Dec 2014 | £1,000 | £1,000 | - |
| 31 Dec 2013 | £1,000 | £1,000 | - |





## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Binvest World Wide](/company/11024741)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [HMK Magnet Magnetic Technologies Limited](/company/04669487)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)