Introduction
Watch Company
N
NORTHSTAR CORPORATE LIMITED
NORTHSTAR CORPORATE LIMITED is an active company incorporated on 15 November 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. NORTHSTAR CORPORATE LIMITED was registered 9 years ago.(SIC: 69201, 82990)
Status
active
Active since 9 years ago
Company No
10480235
LTD Company
Age
9 Years
Incorporated 15 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
111 Power Road Pc 211 London, W4 5PY,
Previous Addresses
16 Stirling Road London W3 8DJ England
From: 20 March 2023To: 14 March 2025
Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN United Kingdom
From: 26 July 2019To: 20 March 2023
20-22 Wenlock Road London N1 7GU England
From: 15 November 2016To: 26 July 2019
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
QUARTARONE, Massimiliano
ActivePower Road, LondonW4 5PY
Born September 1975
Director
Appointed 15 Nov 2016
QUARTARONE, Massimiliano
Power Road, LondonW4 5PY
Born September 1975
Director
15 Nov 2016
Active
BIANCHI, Ruben, Dr
ResignedPower Road, LondonW4 5PY
Born November 1972
Director
Appointed 15 Nov 2016
Resigned 30 Sept 2025
BIANCHI, Ruben, Dr
Power Road, LondonW4 5PY
Born November 1972
Director
15 Nov 2016
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Ruben Bianchi
CeasedPower Road, LondonW4 5PY
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Nov 2016
Ceased 30 Sept 2025
Dr Ruben Bianchi
Power Road, LondonW4 5PY
Born November 1972
Ownership of shares 25 to 50 percent
15 Nov 2016
Ceased 30 Sept 2025
Ceased
Mr Massimiliano Quartarone
ActivePower Road, LondonW4 5PY
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2016
Mr Massimiliano Quartarone
Power Road, LondonW4 5PY
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2017