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STARLEND UK HOLDCO LTD (10920062)

STARLEND UK HOLDCO LTD (10920062) is an active UK company. incorporated on 17 August 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. STARLEND UK HOLDCO LTD has been registered for 8 years. Current directors include ASHARIA, Sajjad, GANGEMI, Angela, SEYMOUR, Thomas David.

Company Number
10920062
Status
active
Type
ltd
Incorporated
17 August 2017
Age
8 years
Address
Level 7, 1 Eversholt Street, London, NW1 2DN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ASHARIA, Sajjad, GANGEMI, Angela, SEYMOUR, Thomas David
SIC Codes
82990

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Introduction
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Updated On: 03/08/2026
S

STARLEND UK HOLDCO LTD

STARLEND UK HOLDCO LTD is an active company incorporated on 17 August 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STARLEND UK HOLDCO LTD was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

10920062

LTD Company

Age

8 Years

Incorporated 17 August 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 4 April 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 15 August 2025 (1 year ago)
Submitted on 31 August 2018 (8 years ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Previous Company Names

STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
From: 17 August 2017To: 22 August 2018
Contact
Address

Level 7, 1 Eversholt Street London, NW1 2DN,

Timeline

41 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Aug 17
Director Left
Jun 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Mar 22
Director Joined
Mar 22
Loan Secured
Nov 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Sept 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Director Left
May 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Jul 25
Director Joined
Jul 25
Funding Round
Jun 26
Share Issue
Jun 26
Capital Update
Jun 26
3
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

LONDON REGISTRARS LTD

Resigned
6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
Appointed 17 Aug 2017
Resigned 31 Oct 2022

WILLETTS, Geoffrey Ross

Resigned
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 31 Oct 2024
Resigned 27 Jun 2025

BROUGHTON, Sarah

Resigned
One Eagle Place, St. James's, LondonSW1Y 6AF
Born August 1976
Director
Appointed 17 Aug 2017
Resigned 30 Sept 2020

TOLLEY, Thomas Mark

Resigned
One Eagle Place, St. James's, LondonSW1Y 6AF
Born July 1978
Director
Appointed 17 Aug 2017
Resigned 04 Nov 2022

BIANCHI, Federico

Resigned
One Eagle Place, St. James's, LondonSW1Y 6AF
Born July 1974
Director
Appointed 03 Aug 2018
Resigned 29 Jan 2021

BIANCHI, Federico

Resigned
Merchant Square, LondonW2 1BQ
Born July 1974
Director
Appointed 29 Jul 2021
Resigned 06 May 2023

SHAH, Adam Khisro Mir

Resigned
One Eagle Place, St. James's, LondonSW1Y 6AF
Born June 1973
Director
Appointed 17 Aug 2017
Resigned 15 Jan 2018

SEELEY, Rebecca Jayne

Resigned
One Eagle Place, St. James's, LondonSW1Y 6AF
Born April 1980
Director
Appointed 03 Aug 2018
Resigned 08 Jan 2019

EMERY, Jonathan Michael

Resigned
One Eagle Place, St. James's, LondonSW1Y 6AF
Born January 1966
Director
Appointed 03 Aug 2018
Resigned 13 Dec 2019

CLARK, John David

Resigned
One Eagle Place, St. James's, LondonSW1Y 6AF
Born December 1970
Director
Appointed 03 Aug 2018
Resigned 31 Oct 2023

LECKIE, Simon Thomson

Resigned
One Eagle Place, St. James's, LondonSW1Y 6AF
Born December 1962
Director
Appointed 16 Jan 2019
Resigned 25 Mar 2022

NIKOLIC, Krysto Archibald Milan

Resigned
One Eagle Place, St. James's, LondonSW1Y 6AF
Born July 1984
Director
Appointed 30 Sept 2020
Resigned 29 Jul 2021

DHANOA, Luke

Resigned
One Eagle Place, St. James's, LondonSW1Y 6AF
Born July 1987
Director
Appointed 29 Jan 2021
Resigned 13 Feb 2023

MATHIE, Jarid Russell

Resigned
Merchant Square, LondonW2 1BQ
Born November 1979
Director
Appointed 25 Mar 2022
Resigned 02 May 2024

ASHARIA, Sajjad

Active
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 01 May 2024

MATHESON, David Alasdair William

Resigned
Merchant Square, LondonW2 1BQ
Born November 1979
Director
Appointed 04 Nov 2022
Resigned 22 Apr 2024

GANGEMI, Angela

Active
Eversholt Street, LondonNW1 2DN
Born December 1979
Director
Appointed 27 Jun 2025

SMAGA, Agnieszka

Resigned
Merchant Square, LondonW2 1BQ
Born October 1993
Director
Appointed 13 Feb 2023
Resigned 22 Apr 2024

CATLETT, Kevin Blake

Resigned
Merchant Square, LondonW2 1BQ
Born May 1980
Director
Appointed 06 May 2023
Resigned 22 Apr 2024

LEONARD, Peter Dominic

Resigned
Merchant Square, LondonW2 1BQ
Born October 1964
Director
Appointed 20 Oct 2023
Resigned 31 Oct 2024

SEYMOUR, Thomas David

Active
Eversholt Street, LondonNW1 2DN
Born May 1988
Director
Appointed 01 May 2024

Persons with significant control

1

Starlend Developments Ltd

Active
One Eagle Place, St. James's, LondonSW1Y 6AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2017
Fundings
Financials
Latest Activities

Filing History

79

Capital Alter Shares Subdivision
4 June 2026
SH02Allotment of Shares (prescribed particulars)
Legacy
4 June 2026
CAP-SSCAP-SS
Legacy
4 June 2026
SH20SH20
Resolution
4 June 2026
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
4 June 2026
SH19Statement of Capital
Capital Allotment Shares
3 June 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
4 April 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 January 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
2 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 February 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 February 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 February 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2022
MR01Registration of a Charge
Confirmation Statement With Updates
1 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
5 November 2021
CH01Change of Director Details
Confirmation Statement With Updates
25 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
14 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Confirmation Statement With Updates
31 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
19 August 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2019
CH01Change of Director Details
Confirmation Statement With Updates
16 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
24 June 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
21 November 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
31 August 2018
CS01Confirmation Statement
Change Of Name Notice
22 August 2018
CONNOTConfirmation Statement Notification
Resolution
22 August 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Change Sail Address Company With New Address
9 August 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
9 August 2018
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Incorporation Company
17 August 2017
NEWINCIncorporation
Change To A Person With Significant Control
17 August 2017
PSC05Notification that PSC Information has been Withdrawn