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SIRIUS GROUP S.A.M. LTD

Active
14914974·incorporated 2023-06-05

SIRIUS GROUP S.A.M. LTD is an active UK private limited company, incorporated on 5 June 2023 at Companies House (number 14914974; OpenRegistry canonical ID GB-14914974-sirius-group-s-a-m-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 9,780 active companies registered in Ruislip,, London, (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-05
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIRIUS GROUP S.A.M. LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

SIRIUS GROUP S.A.M. LTD has 2 persons with significant control on file:

  • Mr Jan Krzysztof Kielbasiewicz born 1956 resident in Monaco, Polish national. Notified 2023-06-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Scp Dogstar (Monaco reg. 12sc15757). Notified 2023-06-05.
    • 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 Kory Tarpenning born 1962 resident in Monaco, American national. Notified 2023-06-05. Ceased 2023-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Ruislip,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14914974.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.