SU

STAR UK MAGNA II PROPCO LIMITED

Active

Company number 12361102

London, England · Incorporated 12 December 2019

6th Floor One London Wall, London, EC2Y 5EB, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2021

Company history

Previous company names

AZURE MAGNA PARK LIMITED · 12 December 2019 – 24 March 2021

Company overview

**STAR UK MAGNA II PROPCO LIMITED** is an active private limited company incorporated on 12 December 2019 and registered in England and Wales. Its registered office is at 6th Floor, One London Wall, London, EC2Y 5EB. The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It is a wholly owned subsidiary of Star UK Magna Propco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently in good standing with no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company files as an audit-exemption subsidiary. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 11 December 2025.

The board currently comprises three directors: Ekaterina Avdonina (appointed 22 March 2021), Nicola Caroline Barker (appointed 26 February 2026) and Carl-Friedrich Ernst Heinrich Graf von Hardenberg (appointed 3 April 2025). A further officer appointment was notified in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Star Uk Magna Propco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2021

Funding

1 funding round
25 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Legacy
Other
26 February 2026 View
Legacy
Accounts
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2025 View
Resolution
Resolution
17 April 2025 View
Memorandum Articles
Incorporation
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Legacy
Miscellaneous
23 January 2025 View
Legacy
Other
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Resolution
Resolution
3 December 2024 View
Memorandum Articles
Incorporation
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Accounts
10 September 2024 View
Legacy
Other
11 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2023 View
Change Sail Address Company With Old Address New Address
Address
2 June 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Small
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Change Sail Address Company With New Address
Address
10 February 2022 View
Move Registers To Sail Company With New Address
Address
10 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2021 View
Resolution
Resolution
14 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Legacy
Insolvency
25 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2021 View
Legacy
Capital
25 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 March 2021 View
Resolution
Resolution
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Resolution
Resolution
19 March 2021 View
Memorandum Articles
Incorporation
3 March 2021 View
Resolution
Resolution
3 March 2021 View
Capital Allotment Shares
Capital
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Resolution
Resolution
23 June 2020 View
Memorandum Articles
Incorporation
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Incorporation Company
Incorporation
12 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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