OpenCompanies

Sirius Constellation Ltd

Company number
10370422
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2016
Nature of business
Data processing, hosting and related activities

Registered office

Ramster Petworth Road
Chiddingfold
NR Godalming
GU8 4SN

Control

NameNature of controlNotifiedCeased
Farm Street Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
12 Sep 2016 5 Dec 2016
Michael Dohler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Mar 2020 8 Nov 2020
Malcolm Glaister Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Mar 2020 1 Nov 2022
Mrs Rosalind Mary Glaister Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2026
Malcolm Glaister Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
19 Dec 2025
Mrs Rosie Glaister Ownership Of Shares 25 To 50 Percent 11 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,736,409 £847,011 19
31 Dec 2023 £1,926,672 £739,790 14
31 Dec 2022 £1,857,283 £623,085 11
31 Dec 2021 £1,056,038 £306,261 12
31 Dec 2020 -£129,159 £123,085 14
31 Dec 2019 -£501,034 £115,113 7
31 Dec 2018 -£40,684 - -
31 Dec 2017 -£13,209 £1,698 -

Data