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STAR FUSION TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Star Fusion Topco Limited. The company was founded 3 years ago and was given the registration number 13006740. The firm's registered office is in LONDON. You can find them at 15th Floor, 33 Cavendish Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:STAR FUSION TOPCO LIMITED
Company Number:13006740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:15th Floor, 33 Cavendish Square, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director12 January 2021Active
Wyvern House, Railway Terrace, Derby, England, DE1 2RU

Director12 January 2021Active
15th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director10 November 2020Active
Yew Tree House, West Street, Sompting, Lancing, England, BN15 0BE

Director12 January 2021Active
15th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director12 January 2021Active

People with Significant Control

Star Strategic Assets Iii-A Nominee Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:15th Floor, 33 Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Star Strategic Assets Iii Nominee Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:15th Floor, 33 Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type group.

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2023-03-13Officers

Termination director company with name termination date.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type group.

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2022-05-10Capital

Capital allotment shares.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Change account reference date company previous shortened.

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2021-02-17Capital

Capital cancellation shares.

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2021-02-17Capital

Capital allotment shares.

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2021-02-17Capital

Capital alter shares subdivision.

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2021-02-17Capital

Capital name of class of shares.

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2021-02-17Capital

Capital return purchase own shares.

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2021-02-04Resolution

Resolution.

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2021-02-04Incorporation

Memorandum articles.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2020-11-10Incorporation

Incorporation company.

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