STARLING GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13871603
- Age3 years 6 months Incorporated 25 January 2022
- Officers12
Address
5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
STARLING GROUP HOLDINGS LIMITED is an active company incorporated on 25 January 2022 and based in London, England. The company was registered 3 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 11 Jul 2025
Memorandum Articles
0 Months Ago on 07 Jul 2025
Resolution
0 Months Ago on 07 Jul 2025
Capital Variation Of Rights Attached To Shares
0 Months Ago on 07 Jul 2025
Capital Name Of Class Of Shares
0 Months Ago on 07 Jul 2025
Notification Of A Person With Significant Control
0 Months Ago on 07 Jul 2025
Second Filing Of Director Appointment With Name
5 Months Ago on 26 Feb 2025
Confirmation Statement With Updates
5 Months Ago on 03 Feb 2025
Cessation Of A Person With Significant Control
7 Months Ago on 19 Dec 2024
Notification Of A Person With Significant Control
7 Months Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 06 Dec 2024
Accounts With Accounts Type Dormant
9 Months Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jun 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 May 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Feb 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIDLEY, Veronica | secretary | 24 May 2024 | |
| BHATIA, Raman | director | Nov 1978 | 28 Jun 2024 |
| CAMPOS, Lazaro | director | May 1963 | 25 Jan 2022 |
| CHAKRAVERTY, Julie | director | Oct 1971 | 28 Jun 2024 |
| CLARKE, Tracy Jayne | director | Feb 1967 | 25 Jan 2022 |
| FERGUSON, Declan | director | Jan 1989 | 21 Dec 2022 |
| GALARIA, Faisal | director | Oct 1973 | 09 Jul 2022 |
| JENKINS, Ian Simon | director | Dec 1963 | 25 Jan 2022 |
| MARTIN, Marian Macdonald | director | Sep 1967 | 25 Jan 2022 |
| POPE, Darren Scott | director | Aug 1965 | 05 Dec 2024 |
| SPROUL, David | director | Oct 1959 | 25 Jan 2022 |
| TRAILL, Marcus John | director | May 1976 | 25 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harald Mcpike-Zima | Apr 1958 | 27 Jun 2025 |
| David Sproul | Oct 1959 | 22 Nov 2024 |
| Matthew Newman | Sep 1970 | 25 Jan 2022 |
Related Companies
BHATIA, Raman, POPE, Darren Scott are mutual persons.
BHATIA, Raman, GALARIA, Faisal, BODEN, Anne Elizabeth are mutual persons.
BHATIA, Raman, CAMPOS, Lazaro, CHAKRAVERTY, Julie, CLARKE, Tracy Jayne, FERGUSON, Declan, GALARIA, Faisal, JENKINS, Ian Simon, POPE, Darren Scott, TRAILL, Marcus John, BODEN, Anne Elizabeth, CLARKE, Carolyn are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
CLARKE, Tracy Jayne are mutual persons.
FERGUSON, Declan are mutual persons.
FERGUSON, Declan, BODEN, Anne Elizabeth are mutual persons.
GALARIA, Faisal are mutual persons.
GALARIA, Faisal are mutual persons.
GALARIA, Faisal are mutual persons.
GALARIA, Faisal are mutual persons.
GALARIA, Faisal are mutual persons.
JENKINS, Ian Simon are mutual persons.
JENKINS, Ian Simon are mutual persons.
JENKINS, Ian Simon are mutual persons.
JENKINS, Ian Simon are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
POPE, Darren Scott are mutual persons.
BODEN, Anne Elizabeth are mutual persons.
BODEN, Anne Elizabeth are mutual persons.
BODEN, Anne Elizabeth are mutual persons.
BODEN, Anne Elizabeth are mutual persons.
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