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STAR UK TOPCO LIMITED

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

This company is commonly known as Star Uk Topco Limited. The company was founded 4 years ago and was given the registration number 12490390. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STAR UK TOPCO LIMITED
Company Number:12490390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary28 February 2020Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director08 April 2022Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director26 May 2020Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director30 September 2020Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director28 February 2020Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director28 February 2020Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director28 February 2020Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director26 July 2021Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director18 February 2021Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director26 May 2020Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director30 September 2020Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director26 May 2020Active

People with Significant Control

Mr Charles Kaye
Notified on:28 February 2020
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:United States
Address:Warburg Pincus Llc, 450 Lexington Ave, New York, United States,
Nature of control:
  • Significant influence or control

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type group.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-06-23Capital

Capital statement capital company with date currency figure.

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2022-06-23Capital

Legacy.

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2022-06-23Insolvency

Legacy.

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2022-06-23Resolution

Resolution.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Officers

Appoint person director company with name date.

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2022-03-18Officers

Change person director company with change date.

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2022-03-16Capital

Second filing capital allotment shares.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-30Capital

Capital allotment shares.

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2021-10-25Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type group.

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2021-08-18Officers

Appoint person director company with name date.

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