Who owns SIRIUS MANAGEMENT LIMITED?

In the current sources, SIRIUS MANAGEMENT LIMITED is connected to Mrs Lynne Letitia Stone, Mr Thomas Henry Stone, Mr Thomas Henry Stone, Mrs Lynne Letitia Stone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIRIUS MANAGEMENT LIMITED's risk level?

WhiteIntel flags SIRIUS MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIRIUS MANAGEMENT LIMITED appear across sources?

SIRIUS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SIRIUS MANAGEMENT LIMITED

Name: SIRIUS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIRIUS MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-10-03
Legal form: ltd
Activity: 70229
Registered office: 131 Almners Road, Lyne, Chertsey, Surrey, KT16 0BJ

SIRIUS MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2003-10-03 (active).

Ownership & control

Owners / controllers

SIRIUS MANAGEMENT LIMITED
- Mrs Lynne Letitia Stone· beneficial owner100%· via OpenOwnership
- Mr Thomas Henry Stone· beneficial owner50%· via OpenOwnership
- Mr Thomas Henry Stone· beneficial owner37.5%· via ch_psc
- Mrs Lynne Letitia Stone· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Lynne Letitia Stonebeneficial owner 100%→SIRIUS MANAGEMENT LIMITED
1Mr Thomas Henry Stonebeneficial owner 50%→SIRIUS MANAGEMENT LIMITED
1Mr Thomas Henry Stonebeneficial owner 37.5%→SIRIUS MANAGEMENT LIMITED
1Mrs Lynne Letitia Stonebeneficial owner 87.5%→SIRIUS MANAGEMENT LIMITED

Activity timeline

31 Jul 2025Companies House
Accounts overdue
17 Oct 2024Companies House
Confirmation statement overdue
31 Oct 2023Companies House
Latest accounts made up
03 Oct 2003Companies House
Registered

Company profile· live · Companies House

Company no.: 04921111
Status: active
Type: ltd
Incorporated: 2003-10-03
Registered office: 131 Almners Road, Lyne, Chertsey, Surrey, KT16 0BJ
SIC: 70229

Officers · 2 active

STONE, Lynne Letitia
secretary · British · appt 2003-10-03
STONE, Lynne Letitia
director · British · appt 2010-10-01
FORMATION SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2003-10-03
STONE, Thomas Henry(resigned)
director · British · appt 2003-10-03
FORMATION NOMINEES LIMITED(resigned)
corporate nominee director · appt 2003-10-03

Beneficial owners · PSC · 1 current

●
Mrs Lynne Letitia Stone
individual PSC · since 2016-10-01
75–100% shares
●
Mr Thomas Henry Stone
individual PSC · ceased 2021-11-08
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-10-31
Accounts due: 2025-07-31overdue
Confirmation stmt due: 2024-10-17overdue

SIRIUS MANAGEMENT LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House