Company Sirius Real Estate Limited London S.E.

Equities

GG00B1W3VF54

Real Estate Development & Operations

Business Summary

Sales per Business

Sales per region

Managers

Members of the board

Share class

Shareholders

Company contact information

Group companies

Sector

Sales per Business

Sales per region

Sector Other Real Estate Development & Operations

Inactive Instrument

Sirius Real Estate Limited specializes in owning and managing corporate real estate assets located in Germany.

At the end of March 2023, the group's portfolio consisting of 70 assets, amounted in market value to EUR 2,123 million.

Portfolio by value is distributed geographically as follows: Germany (79.7%) and the United Kingdom (20.3%).

GBP in Million	2022	Weight	2023	Weight	Delta
Rental and Other Income from Investment Properties 58.8 %	105	59.0 %	137	58.8 %	+30.19%
Service Charge from Investment Properties 33.5 %	52	28.9 %	78	33.5 %	+51.69%
Rental and Other Income from Managed Properties 4.0 %	9	5.2 %	9	4.0 %	+1.79%
Service Charge from Managed Properties 3.6 %	12	7.0 %	8	3.6 %	-31.87%

GBP in Million	2022	Weight	2023	Weight	Delta
Germany 78.8 %	161	90.0 %	184	78.8 %	+14.30%
United Kingdom 21.2 %	18	10.0 %	50	21.2 %	+177.93%

Managers	Title	Age	Since
Andrew Coombs CEO	Chief Executive Officer	59	30/04/14
Chris Bowman DFI	Director of Finance/CFO	-	28/08/23
Rüdiger Swoboda COO	Chief Operating Officer	-	31/12/09
Anthony Payne CTO	Chief Tech/Sci/R&D Officer	56	-
Alistair Marks CIO	Chief Investment Officer	54	31/12/06
Burkhard Honsek PRN	Corporate Officer/Principal	-	-
Annemie Ress HRO	Human Resources Officer	-	31/12/21
Kremena Wissel SAM	Sales & Marketing	45	30/04/06
Anthony Gallagher SEC	Corporate Secretary	-	28/05/20

Members of the board	Title	Age	Since
Daniel Kitchen CHM	Chairman	72	23/09/18
Alistair Marks CIO	Chief Investment Officer	54	31/12/06
Joanne Kenrick BRD	Director/Board Member	57	29/07/21
Andrew Coombs CEO	Chief Executive Officer	59	30/04/14
Mark Cherry BRD	Director/Board Member	65	13/06/19
Caroline Britton BRD	Director/Board Member	-	31/05/20
Kelly Cleveland BRD	Director/Board Member	-	31/05/20

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	1,356,915,570	1,313,502,429 ( 96.80 %)	7,292,222 ( 0.5374 %)	96.80 %

Name	Equities	%	Valuation
Abrdn Investment Management Ltd. 9.658 %	130,200,664	9.658 %	162 M £
Public Investment Corporation (SOC) Ltd. 6.141 %	82,791,166	6.141 %	103 M £
Truffle Asset Management (Pty) Ltd. 1.169 %	15,760,644	1.169 %	20 M £
Andrew Coombs 0.8676 %	11,696,836	0.8676 %	15 M £
Columbia Threadneedle Asset Managers Ltd. 0.5305 %	7,151,783	0.5305 %	9 M £
Alistair Marks 0.4936 %	6,655,046	0.4936 %	8 M £
Sanlam Multi Manager International (Pty) Ltd. 0.2884 %	3,888,317	0.2884 %	5 M £
Marriott Asset Management Pty Ltd. 0.2661 %	3,587,235	0.2661 %	4 M £
Lazard Asset Management Ltd. 0.2658 %	3,582,898	0.2658 %	4 M £
Momentum Asset Management Pty Ltd. 0.2492 %	3,359,158	0.2492 %	4 M £

Sirius Real Estate Ltd.

Trafalgar Court East Wing, Admiral Park

GY1 EL, St. Peter Port

+44 14 8174 6024

http://www.sirius-real-estate.com

Name	Category and Sector
Verwaltungsgesellschaft Gewerbepark Bilderstöckchen GmbH Verwaltungsgesellschaft Gewerbepark Bilderstöckchen GmbH Real Estate DevelopmentFinance Part of Sirius Real Estate Ltd., Verwaltungsgesellschaft Gewerbepark Bilderstöckchen GmbH is a company based in Berlin, Germany. The CEOs are Alistair Brian Marks, Andrew James Coombs. Verwaltungsgesellschaft Gewerbepark Bilderstöckchen GmbH rents and leases land, buildings and apartments. The German company was founded in 2006.	Real Estate Development
Marba Regensburg BV Marba Regensburg BV Real Estate DevelopmentFinance Part of Sirius Real Estate Ltd., Marba Regensburg BV leases real estate properties. The company is based in Utrecht, Netherlands.	Real Estate Development
Marba Violin BV
Sirius Orange BV
Marba Olive BV
Sirius Tulip BV Sirius Tulip BV Real Estate DevelopmentFinance Part of Sirius Real Estate Ltd., Sirius Tulip BV engages in trading and renting of real estate property. The company is based in Utrecht, Netherlands.	Real Estate Development
DDS Aspen BV DDS Aspen BV Real Estate DevelopmentFinance Part of Sirius Real Estate Ltd., DDS Aspen BV provides real estate services. The company is based in Utrecht, Netherlands.	Real Estate Development
Sirius Beech BV
Marba Merseburg BV
Marba Mimosa BV
Marba Foxglove BV
Marba Chestnut BV
DDS Hyacinth BV DDS Hyacinth BV Real Estate DevelopmentFinance Part of Sirius Real Estate Ltd., DDS Hyacinth BV is a Dutch company that provides real estate services. The company is based in Utrecht, Netherlands.	Real Estate Development

Real Estate

Real Estate

Real Estate Operations

Real Estate Development & Operations

Other Real Estate Development & Operations

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Other Real Estate Development & Operations