# Stelaris Group Limited

## Details

- **Company number:** [14773200](https://find-and-update.company-information.service.gov.uk/company/14773200)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2023
- **Registered office:** 111 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6AW
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 |




## Controls

- [Band Advisory Group Limited](/company/12039502) (12039502)
- [Band Collective Limited](/company/15982402) (15982402)
- [Stelaris Directors Ltd](/company/15349718) (15349718)
- [Stelaris Limited](/company/09414627) (09414627)



## Directors' other companies

- [MINIFIE, Andrew Stephen](/person/5878576) - director at [Sglv2 Limited](/company/16823734)
- [TIMMS, Christopher Luke](/person/5514591) - director at [ABC Fl Limited](/company/12191980)
- [TIMMS, Christopher Luke](/person/5514591) - director at [Brooklands Properties Limited](/company/15298634)
- [TINKLER, Nathan James](/person/5514592) - director at [ABC Fl Limited](/company/12191980)



## Companies at the same address

- [Band Advisory Group Limited](/company/12039502) (12039502)
- [Mizen Investments Ltd](/company/16060839) (16060839)
- [Redfin Management Ltd](/company/05206352) (05206352)
- [Seburxam Limited](/company/12069369) (12069369)
- [Stelaris Directors Ltd](/company/15349718) (15349718)