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Companies House/London/Company profile

SIRIUS TRAVEL CLUB LTD

Active
13735052·incorporated 2021-11-10

SIRIUS TRAVEL CLUB LTD is an active UK private limited company, incorporated on 10 November 2021 at Companies House (number 13735052; OpenRegistry canonical ID GB-13735052-sirius-travel-club-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-10
Registered Address
5 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Persons with significant control

SIRIUS TRAVEL CLUB LTD has 1 person with significant control on file:

  • Mrs Elena Grigoryeva born 1976 resident in England, Romanian national. Notified 2021-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nikolai Ulanov born 1968 resident in Latvia, Russian national. Notified 2021-11-10. Ceased 2022-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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