CAG SIRIUS 1 LIMITED
CAG SIRIUS 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13851915, and its current status with Companies House is active. The company was incorporated on 17 January 2022 and lists its registered address as Hook, United Kingdom. 1 shareholder is on record for CAG SIRIUS 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for CAG SIRIUS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONSTELLATION RETAIL GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONSTELLATION RETAIL GROUP LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for CAG SIRIUS 1 LIMITED are current appointments, filed with Companies House. Matthew Kelly (appointed 2022-01-17) and Timothy Lampert (appointed 2023-12-06) both serve as Director. The remaining 1 record shown (James Mullins) is a former appointment that has since been resigned.
Management authority at CAG SIRIUS 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CAG SIRIUS 1 LIMITED sits 11 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CAG SIRIUS 1 LIMITED is CONSTELLATION RETAIL GROUP LIMITED, holding 100% as filed in CAG SIRIUS 1 LIMITED's own shareholder record with Companies House. TDR CAPITAL LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TDR CAPITAL LLP
United Kingdom
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Frequently Asked Questions
Who owns CAG SIRIUS 1 LIMITED?
One shareholder is currently on record for CAG SIRIUS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTELLATION RETAIL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CAG SIRIUS 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAG SIRIUS 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CAG SIRIUS 1 LIMITED have on record?
1 shareholder is shown on record for CAG SIRIUS 1 LIMITED.
What is CAG SIRIUS 1 LIMITED's company registration number?
CAG SIRIUS 1 LIMITED's registration number is 13851915, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAG SIRIUS 1 LIMITED still an active company?
CAG SIRIUS 1 LIMITED's status on Companies House is listed as active.
When was CAG SIRIUS 1 LIMITED incorporated?
CAG SIRIUS 1 LIMITED was incorporated on 17 January 2022, according to Companies House.
What is CAG SIRIUS 1 LIMITED's registered address?
The registered address on file for CAG SIRIUS 1 LIMITED is Hook, United Kingdom.
What legal structure is CAG SIRIUS 1 LIMITED registered as?
CAG SIRIUS 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAG SIRIUS 1 LIMITED?
Two of the 4 officer records shown for CAG SIRIUS 1 LIMITED are current appointments, filed with Companies House. Matthew Kelly (appointed 2022-01-17) and Timothy Lampert (appointed 2023-12-06) both serve as Director. The remaining 1 record shown (James Mullins) is a former appointment that has since been resigned. Management authority at CAG SIRIUS 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAG SIRIUS 1 LIMITED have a parent company or subsidiaries?
CAG SIRIUS 1 LIMITED sits 11 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CAG SIRIUS 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAG SIRIUS 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAG SIRIUS 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAG SIRIUS 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.