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SIRIUS REAL ESTATE LIMITED

Inactive

Registration No.
05980788
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Saint Peter Port, United Kingdom
Website
www.sirius-real-estate.com/
Source: Companies House

SIRIUS REAL ESTATE LIMITED is a registered legal entity registered in United Kingdom under 05980788, and its current status with Companies House is inactive. Its registered address on file is Saint Peter Port, United Kingdom. 1 shareholder is on record for SIRIUS REAL ESTATE 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 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SIRIUS REAL ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUEMARK CONSULTANTS LTD, 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
TRUEMARK CONSULTANTS LTD 100% Companies House

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Officers

4

One of the 4 officer records shown for SIRIUS REAL ESTATE LIMITED is a current appointment, filed with Companies House. City Secretaries Limited (appointed 2011-03-01) serves as Company Secretary. The remaining 3 records shown (WESTCOM SERVICES LIMITED, Dennis Cook and 1 other) are former appointments that have since been resigned.

Management authority at SIRIUS REAL ESTATE 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.

CS
City Secretaries Limited ACTIVE ENTITY

Appointed
2011-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WS
WESTCOM SERVICES LIMITED RESIGNED ENTITY

Appointed
2006-10-27
Resigned
2008-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Dennis Cook RESIGNED

Appointed
2008-10-01
Resigned
2016-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Florita Rivera RESIGNED

Appointed
2006-10-27
Resigned
2011-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SIRIUS REAL ESTATE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 subsidiaries span 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SIRIUS REAL ESTATE LIMITED
United Kingdom
HELIX INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 118715

SIRIUS FACILITIES (UK) LIMITED
United KingdomGB 07894051

SIRIUS UK2 LIMITED
United KingdomGB 13801052

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Frequently Asked Questions

Who owns SIRIUS REAL ESTATE LIMITED?

One shareholder is currently on record for SIRIUS REAL ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUEMARK CONSULTANTS LTD, 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 SIRIUS REAL ESTATE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SIRIUS REAL ESTATE 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 SIRIUS REAL ESTATE LIMITED have on record?

1 shareholder is shown on record for SIRIUS REAL ESTATE LIMITED.

What is SIRIUS REAL ESTATE LIMITED's company registration number?

SIRIUS REAL ESTATE LIMITED's registration number is 05980788, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SIRIUS REAL ESTATE LIMITED still an active company?

SIRIUS REAL ESTATE LIMITED's status on Companies House is listed as inactive, not currently active.

What is SIRIUS REAL ESTATE LIMITED's registered address?

The registered address on file for SIRIUS REAL ESTATE LIMITED is Saint Peter Port, United Kingdom.

Who are the officers/directors of SIRIUS REAL ESTATE LIMITED?

One of the 4 officer records shown for SIRIUS REAL ESTATE LIMITED is a current appointment, filed with Companies House. City Secretaries Limited (appointed 2011-03-01) serves as Company Secretary. The remaining 3 records shown (WESTCOM SERVICES LIMITED, Dennis Cook and 1 other) are former appointments that have since been resigned. Management authority at SIRIUS REAL ESTATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIRIUS REAL ESTATE LIMITED have a parent company or subsidiaries?

SIRIUS REAL ESTATE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SIRIUS REAL ESTATE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIRIUS REAL ESTATE 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 SIRIUS REAL ESTATE 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 SIRIUS REAL ESTATE 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 9 October 2026.

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