Menna Overview
Here’s a quick overview of STARS UK BIDCO LIMITED 👀 — a London based business that started in 2022.
STARS UK BIDCO LIMITED
- Company statusactive
- Company No13978267
- Age4 years 4 months Incorporated 15 March 2022
- Officers5
Address
5th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
STARS UK BIDCO LIMITED is an active company incorporated on 15 March 2022 and based in London, United Kingdom. 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Capital Allotment Shares
3 Years Ago on 28 Dec 2022
Capital Allotment Shares
3 Years Ago on 07 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Nov 2022
Capital Allotment Shares
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKEL, Matthew | secretary | 03 May 2023 | |
| FRANKEL, Matthew | director | Apr 1968 | 10 Aug 2022 |
| KALSI, Anjuna Devi | director | Aug 1962 | 07 Jun 2023 |
| STEWART, Robert | director | May 1967 | 10 Aug 2022 |
| WINAND, Pierre Nicolas | director | May 1966 | 10 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stars Uk Midco Limited | 15 Mar 2022 |
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INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
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HARRINGTON, Maximilian, Mr. are mutual persons.
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STRADLING, Katie Michelle, Ms. are mutual persons.
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STARS UK MIDCO LIMITED
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STARS UK HOLDCO LIMITED
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IWH UK HOLDCO LIMITED
FRANKEL, Matthew, STEWART, Robert, WINAND, Pierre Nicolas are mutual persons.
IWH UK FINCO LIMITED
FRANKEL, Matthew, STEWART, Robert, WINAND, Pierre Nicolas are mutual persons.
IWH UK MIDCO LIMITED
FRANKEL, Matthew, STEWART, Robert, WINAND, Pierre Nicolas are mutual persons.
IWH UK INVESTCO LIMITED
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QUANTUM TOPCO LIMITED
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QUANTUM DEBTCO LIMITED
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Here’s a quick overview of STARS UK BIDCO LIMITED 👀 — a London based business that started in 2022.