Menna Overview
Here’s a quick overview of STAR TOPCO UK LIMITED 👀 — a London based business that started in 2021.
STAR TOPCO UK LIMITED
- Company statusactive
- Company No13462651
- Age5 years 1 month Incorporated 17 June 2021
- Officers6
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
STAR TOPCO UK LIMITED is an active company incorporated on 17 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 05 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Capital Alter Shares Consolidation
4 Years Ago on 27 Jan 2022
Capital Redomination Of Shares
4 Years Ago on 25 Jan 2022
Capital Allotment Shares
4 Years Ago on 13 Jan 2022
Resolution
4 Years Ago on 13 Jan 2022
Memorandum Articles
4 Years Ago on 13 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Susanne Christine | secretary | 07 Dec 2023 | |
| BURROW, Paul Nigel | director | Feb 1973 | 17 Jun 2021 |
| FRISON, Mathieu Dominique | director | Feb 1984 | 24 May 2023 |
| KEMPSEY, Samuel George | director | Aug 1987 | 16 Mar 2022 |
| NASRI, Haitham | director | Jun 1989 | 16 Mar 2022 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 17 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccp Xi (Nominees) Limited | 19 Nov 2021 | |
| Charterhouse Gp Llp | 18 Jun 2021 | |
| Charterhouse Intermediate Holdings Limited | 17 Jun 2021 |
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
SEDA MIDCO (UK) LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
SEDA TOPCO (UK) LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
VENICE UK HOLDINGS 2 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 2 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 1 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CCP XI (NOMINEES) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
STAR MIDCO UK LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, NASRI, Haitham, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
CHARTERHOUSE SYNDICATIONS (XI) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
LABYRINTH UK HOLDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
COLONNADE SERVICES LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
TELIO UK BIDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
TELIO UK HOLDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
CARTHAGE HOLDCO UK LTD
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, NASRI, Haitham, VOURCH, Alain are mutual persons.
CARTHAGE BIDCO UK LTD
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, NASRI, Haitham, VOURCH, Alain are mutual persons.
WATLING STREET CAPITAL PARTNERS LLP
FRISON, Mathieu Dominique, NASRI, Haitham, VOURCH, Alain are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, NASRI, Haitham, VOURCH, Alain are mutual persons.
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FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
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KEMPSEY, Samuel George are mutual persons.
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KEMPSEY, Samuel George are mutual persons.
PHI BIDCO (UK) LIMITED
NASRI, Haitham are mutual persons.
PHI HOLDCO (UK) LIMITED
NASRI, Haitham are mutual persons.
PHI MIDCO (UK) LIMITED
NASRI, Haitham are mutual persons.
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PHI TOPCO (UK) LIMITED
NASRI, Haitham are mutual persons.
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Here’s a quick overview of STAR TOPCO UK LIMITED 👀 — a London based business that started in 2021.