Stelaris Group Limited
- Company number
- 14773200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2023
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINIFIE, Andrew Stephen | Director | 1 Jan 2025 | |
| TINKLER, Nathan James | Director | 21 Jun 2023 | |
| TIMMS, Christopher Luke | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fortus Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | 1 Apr 2023 |
| Seburxam Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2023 | 29 Aug 2024 |
| Mr Nathan James Tinkler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2024 | |
| Mr Christopher Luke Timms | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,736,191 | £50,641 | 2 |
| 31 Mar 2024 | £2,581,209 | - | 262 |
Connections
Controls
- Band Advisory Group Limited (12039502)
- Band Collective Limited (15982402)
- Stelaris Directors Ltd (15349718)
- Stelaris Limited (09414627)
Directors’ other companies
- MINIFIE, Andrew Stephen - Director at Sglv2 Limited
- TIMMS, Christopher Luke - Director at ABC Fl Limited
- TIMMS, Christopher Luke - Director at Brooklands Properties Limited
- TINKLER, Nathan James - Director at ABC Fl Limited
Companies at the same address
- Band Advisory Group Limited (12039502)
- Mizen Investments Ltd (16060839)
- Redfin Management Ltd (05206352)
- Seburxam Limited (12069369)
- Stelaris Directors Ltd (15349718)