The Sirius Hotel Group Limited

Active06250955 Private limited company

What The Sirius Hotel Group say about themselves

“Award-winning hotels from The Resident in Covent Garden, Soho, Victoria, Liverpool & Edinburgh. Excellent rooms, exceptional locations, heartfelt hospitality.”

— from residenthotels.co.uk
Incorporated
17 May 2007 (19 years)
Previously known as
Resident Hotels Limited (until 23 March 2026)
Nadler Hotels Limited (until 5 February 2020)
Base2stay Limited (until 19 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
Unit 4
The Whitehouse
9 Belvedere Road
London
SE1 8YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
21 July 2026
Resigned Laxton, William Karl David as Director
21 July 2026
Resigned Peto, Robert Henry Haldane as Director
13 May 2026
Resigned Bentall, Jane Elizabeth as Director
31 March 2023
Appointed Shah, Ameesh Mandankumar as Director
31 March 2023
Appointed Bentall, Jane Elizabeth as Director
13 January 2021
Resigned Kennedy, Ruth Anne Francis as Director
28 August 2020
Appointed Mactaggart, John Auld as Director
28 August 2020
Appointed Kennedy, Ruth Anne Francis as Director
28 August 2020
Resigned Prew, Charles Henry as Director
25 November 2019
Resigned Nadler, Robert Arthur as Director
5 October 2018
Resigned Nicol, Calum as Secretary
12 June 2018
Resigned Jackson, Yvonne as Director
28 March 2018
Appointed Orr, David James Macconnell as Director
20 November 2017
Appointed Laxton, William Karl David as Director
20 September 2017
Appointed Nicol, Calum as Secretary
20 September 2017
Resigned Marwood, Guy as Secretary
12 July 2017
Resigned Marwood, Guy Edward Crispin as Director
29 June 2016
Resigned Mactaggart, John Auld, Sir as Director
29 June 2016
Appointed Adams, John Peter Anthony as Director
18 February 2016
Appointed Marwood, Guy Edward Crispin as Director
8 May 2015
Appointed Marwood, Guy as Secretary
8 May 2015
Resigned Mellish, Richard Paul as Secretary
1 October 2014
Resigned Clarke, Rupert James as Director
1 October 2014
Appointed Peto, Robert Henry Haldane as Director
1 October 2014
Appointed Prew, Charles Henry as Director
2 June 2014
Resigned Mellish, Richard Paul as Director
24 June 2013
Resigned Lewis, Robert Phillip as Director
20 June 2012
23 April 2012
Appointed Clarke, Rupert James as Director
7 December 2011
Appointed Jackson, Yvonne as Director
18 October 2011
Resigned Abukalil, Sorie Ibrahim as Director
26 June 2007
17 May 2007
Appointed Lewis, Robert Phillip as Director
17 May 2007
Appointed Abukalil, Sorie Ibrahim as Director
17 May 2007
Appointed Mellish, Richard Paul as Director
17 May 2007
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
17 May 2007
Appointed Mellish, Richard Paul as Secretary
17 May 2007
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
17 May 2007
Appointed Mactaggart, John Auld, Sir as Director
17 May 2007
Appointed Nadler, Robert Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09760601
Former controllers (1)
25 November 2019
Ceased Robert Arthur Nadler — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Sleeperz Hotels Limited Owns 50–75% of shares
The Resident Edinburgh Limited Owns 75–100% of shares
The Resident Farringdon Limited Owns 75–100% of shares
The Resident Soho Holdings Limited Owns 75–100% of shares
The Resident Victoria Limited Owns 25–50% of shares
The Sirius Hotel Group Limited This company Owns 50–75% of shares
The Sirius Hotel Group 2 Limited Owns 75–100% of shares
The Sirius Hotel Management Group Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
(£1,122,639)
Cash
£585,881
Profit
£44,570
Employees
101
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2024 (£1,095,627) (£1,122,639)
Balance sheet detail
20242021
Fixed Assets£125,205£14,629
Current Assets£1,369,769£1,271,477
Cash£585,881£970,706
Creditors (< 1 year)£2,617,613£1,548,400
Creditors (> 1 year)£833,333
Net Current Assets(£1,247,844)(£276,923)
Net Assets(£1,122,639)(£1,095,627)
Shareholder Funds(£1,122,639)(£1,095,627)

Filings

Filing history not loaded yet. See it on Companies House

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