Sherstar Jv Limited is a private limited company that can be found at Lion House, 72-75 Red Lion Street, London WC1R 4NA. Incorporated on 2023-01-11, this 1-year-old company is run by 5 directors.
Director Rajeshpal M., appointed on 04 May 2023. Director Sindri M., appointed on 04 May 2023. Director Bruce O., appointed on 04 May 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a change of name on 2023-05-04 and their previous name was Goldanne 2 Limited.
The last confirmation statement was filed on 2023-05-04 and the due date for the following filing is 2024-05-18.
| Office Address | Lion House |
| Office Address2 | 72-75 Red Lion Street |
| Town | London |
| Post code | WC1R 4NA |
| Country of origin | United Kingdom |
| Registration Number | 14585418 |
| Date of Incorporation | Wed, 11th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 11th Oct 2024 (165 days left) |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 04 May 2023
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Sdg Holdings Ltd from Marlborough, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jastar Capital Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Clients' Nominees Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sdg Holdings Ltd
15 Hertford Court, Hertford Road, Marlborough, SN8 4AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12949796 |
| Notified on | 4 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jastar Capital Limited
Lion House 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12222325 |
| Notified on | 4 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Clients' Nominees Limited
40 Queen Anne Street, London, W1G 9EL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00713094 |
| Notified on | 11 January 2023 |
| Ceased on | 4 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Goldanne 2 | May 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th May 2023 filed on: 5th, May 2023 |
confirmation statement | Free Download (5 pages) |
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