STARLEND UK HOLDCO LTD - LONDON


Company Profile Company Filings

Overview

STARLEND UK HOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STARLEND UK HOLDCO LTD was incorporated 6 years ago on 17/08/2017 and has the registered number: 10920062. The accounts status is FULL and accounts are next due on 31/03/2025.

STARLEND UK HOLDCO LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED (until 22/08/2018)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALASDAIR WILLIAM MATHESON Nov 1979 British Director 2022-11-04 CURRENT
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-03-25 CURRENT
AGNIESZKA SMAGA Oct 1993 Polish Director 2023-02-13 CURRENT
MR KEVIN BLAKE CATLETT May 1980 American Director 2023-05-06 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2023-10-20 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2017-08-17 UNTIL 2022-10-31 RESIGNED
MR THOMAS MARK TOLLEY Jul 1978 British Director 2017-08-17 UNTIL 2022-11-04 RESIGNED
LUKE DHANOA Jul 1987 British Director 2021-01-29 UNTIL 2023-02-13 RESIGNED
ADAM SHAH Jun 1973 British Director 2017-08-17 UNTIL 2018-01-15 RESIGNED
MS REBECCA JAYNE SEELEY Apr 1980 British Director 2018-08-03 UNTIL 2019-01-08 RESIGNED
MS REBECCA JAYNE SEELEY Apr 1980 British Director 2019-12-13 UNTIL 2023-09-29 RESIGNED
KRYSTO ARCHIBALD MILAN NIKOLIC Jul 1984 British Director 2020-09-30 UNTIL 2021-07-29 RESIGNED
MR SIMON THOMSON LECKIE Dec 1962 Australian Director 2019-01-16 UNTIL 2022-03-25 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2018-08-03 UNTIL 2019-12-13 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-08-03 UNTIL 2023-10-31 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2017-08-17 UNTIL 2020-09-30 RESIGNED
MR FEDERICO BIANCHI Jul 1974 Italian Director 2018-08-03 UNTIL 2021-01-29 RESIGNED
MR FEDERICO BIANCHI Jul 1974 Italian Director 2021-07-29 UNTIL 2023-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Starlend Developments Ltd 2017-08-17 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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