STARGAZER CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stargazer Capital Limited. The company was founded 7 years ago and was given the registration number 10833851. The firm's registered office is in LONDON. You can find them at Office 90, 1st Floor 57 Berkeley Square, Lansdowne House, London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | STARGAZER CAPITAL LIMITED |
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| Company Number | : | 10833851 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 June 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Office 90, 1st Floor 57 Berkeley Square, Lansdowne House, London, England, W1J 6ER |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 44-46, Old Steine, Brighton, BN1 1NH | Director | 23 June 2017 | Active |
| 5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 23 June 2017 | Active |
People with Significant Control
| Ymb Holdings Limited |
| Notified on | : | 27 February 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 86, Jermyn Street, London, England, SW1Y 6AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Frater Limited |
| Notified on | : | 01 September 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 23, Cadogan Gardens, London, England, SW3 2RW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Bill Sedat Frater |
| Notified on | : | 23 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office 90, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)