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TSTAR PINNACLE LIMITED

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

This company is commonly known as Tstar Pinnacle Limited. The company was founded 7 years ago and was given the registration number 10757654. The firm's registered office is in LONDON. You can find them at 2nd Floor One Eagle Place, St. James's, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TSTAR PINNACLE LIMITED
Company Number:10757654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 June 2023Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director13 February 2023Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director14 June 2017Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director31 December 2019Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director08 May 2017Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary08 May 2017Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director12 January 2018Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director08 May 2017Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director14 June 2017Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director25 February 2020Active
2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director08 May 2017Active

People with Significant Control

Chi Wah Terrence Tsang
Notified on:01 October 2019
Status:Active
Date of birth:May 1975
Nationality:Chinese
Country of residence:United Kingdom
Address:One, Berkeley Street, London, United Kingdom, W1J 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barry Sternlicht
Notified on:08 May 2017
Status:Active
Date of birth:November 1960
Nationality:American
Country of residence:United States
Address:591, West Putnam Avenue, Greenwich, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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