OpenCompanies

Stelaris Limited

Company number
09414627
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Stelaris Group Limited (8 companies)

Registered office

Co Band
111 Charterhouse Street
London
EC1M 6AW

Previous names

  • Fortus Holdings Limited (until 29 Apr 2024)
  • Haines Watts (East) Limited (until 2 Apr 2020)
  • Haines Watts East Regional Services Limited (until 13 Apr 2017)
  • Minifie & Timms Limited (until 30 Mar 2021)

Control

NameNature of controlNotifiedCeased
Mr Andrew Stephen Minifie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Mar 2021
Seburxam Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2021 21 Jun 2023
Mr Christopher Luke Timms Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Jun 2023
Stelaris Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 - 2
31 Mar 2024 £100 £11,883 4
31 Jul 2023 £155,852 £46,380 265
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £892,200 £40,463 5
31 Mar 2019 - £140,217 5
31 Mar 2018 - £64,887 60
31 Mar 2017 - £231,543 -
31 Mar 2016 - £46,304 -

Connections

Owned by

Stelaris Limited → Stelaris Group Limited

Controls

Companies at the same address

Data