Founded in 2017, Starwood Capital European Operations, classified under reg no. 10565172 is an active company. Currently registered at One W1J 8DJ, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has 3 directors, namely Daniel M., Thomas T. and Jeffrey D.. Of them, Thomas T., Jeffrey D. have been with the company the longest, being appointed on 16 January 2017 and Daniel M. has been with the company for the least time - from 15 July 2020. As of 26 April 2024, there was 1 ex director - Sarah B.. There were no ex secretaries.
| Office Address | One |
| Office Address2 | Berkeley Street |
| Town | London |
| Post code | W1J 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 10565172 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Corporate Secretary
Appointed: 01 June 2023
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 16 January 2017
Position: Director
Appointed: 16 January 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Starwood Capital Europe Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Starwood Capital Europe Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", 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.
Starwood Capital Europe Limited
2nd Floor One Eagle Place, St. James's, London, SW1Y 6AF, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04331798 |
| Notified on | 16 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Starwood Capital Europe Limited
2nd Floor, One Eagle Place St. James's, London, SW1Y 6AF, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04331798 |
| Notified on | 16 January 2017 |
| Ceased on | 16 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
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