Sirius Property Finance Group Limited
- Company number
- 10132820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Bright Star Financial Limited (6 companies)
Registered office
Previous names
- Sirius Private Clients Limited (until 5 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD-HAYWARD, William Albert | Director | 18 Feb 2020 | 2 Sep 2026 |
| LLOYD-HAYWARD, William Albert | Secretary | 19 Apr 2016 | 2 Sep 2026 |
| ANDREWS, Paul | Secretary | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Paul Jupp | Ownership Of Shares 75 To 100 Percent | 19 Apr 2016 | 19 Apr 2017 |
| Bright Star Financial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £4,166,552 | £5,176 | £60,607 | 19 |
| 31 Dec 2023 | - | £27,661 | £125,415 | 17 |
| 31 Dec 2022 | - | -£29,883 | - | 13 |
| 31 Dec 2021 | - | -£116,496 | - | 9 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 Dormant | - | £100 | - | - |
| 31 Dec 2018 Dormant | - | £100 | - | - |
| 31 Dec 2017 Dormant | - | £100 | - | - |
| 31 Dec 2016 Dormant | - | £100 | - | - |
Connections
Owned by
Sirius Property Finance Group Limited → Bright Star Financial Limited