Menna Overview
Here’s a quick overview of STARLING GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.
STARLING GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13871603
- Age4 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 4 years ago.
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- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIDLEY, Veronica | secretary | 24 May 2024 | |
| BELL, Colin William | director | Feb 1968 | 06 Oct 2025 |
| 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 |
| 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 |
| WATTS, Richard James | director | Mar 1977 | 01 Dec 2025 |
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 |
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Here’s a quick overview of STARLING GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.