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Starlend Uk Holdco Ltd LONDON

Starlend Uk Holdco Ltd is a private limited company registered at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2017-08-17, this 6-year-old company is run by 5 directors.
Director Peter L., appointed on 20 October 2023. Director Kevin C., appointed on 06 May 2023. Director Agnieszka S., appointed on 13 February 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH records there was a name change on 2018-08-22 and their previous name was Starwood Capital 11 Uk Investments Limited.
The last confirmation statement was filed on 2023-08-15 and the deadline for the subsequent filing is 2024-08-29. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Starlend Uk Holdco Ltd Address / Contact

Office Address 5 Merchant Square
Office Address2 Level 9
Town London
Post code W2 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10920062
Date of Incorporation Thu, 17th Aug 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Peter L.

Position: Director

Appointed: 20 October 2023

Kevin C.

Position: Director

Appointed: 06 May 2023

Agnieszka S.

Position: Director

Appointed: 13 February 2023

David M.

Position: Director

Appointed: 04 November 2022

Jarid M.

Position: Director

Appointed: 25 March 2022

Federico B.

Position: Director

Appointed: 29 July 2021

Resigned: 06 May 2023

Luke D.

Position: Director

Appointed: 29 January 2021

Resigned: 13 February 2023

Krysto N.

Position: Director

Appointed: 30 September 2020

Resigned: 29 July 2021

Rebecca S.

Position: Director

Appointed: 13 December 2019

Resigned: 29 September 2023

Simon L.

Position: Director

Appointed: 16 January 2019

Resigned: 25 March 2022

Federico B.

Position: Director

Appointed: 03 August 2018

Resigned: 29 January 2021

Rebecca S.

Position: Director

Appointed: 03 August 2018

Resigned: 08 January 2019

Jonathan E.

Position: Director

Appointed: 03 August 2018

Resigned: 13 December 2019

John C.

Position: Director

Appointed: 03 August 2018

Resigned: 31 October 2023

Sarah B.

Position: Director

Appointed: 17 August 2017

Resigned: 30 September 2020

Adam S.

Position: Director

Appointed: 17 August 2017

Resigned: 15 January 2018

Thomas T.

Position: Director

Appointed: 17 August 2017

Resigned: 04 November 2022

London Registrars Ltd

Position: Corporate Secretary

Appointed: 17 August 2017

Resigned: 31 October 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Starlend Developments Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Starlend Developments Ltd

2nd Floor One Eagle Place, St. James's, London, London, SW1Y 6AF, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10918880
Notified on 17 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Starwood Capital 11 Uk Investments August 22, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 2nd, February 2024 		Free Download (27 pages)

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