Introduction
Watch Company
S
STAR UK PAS URBAN PROPCO LIMITED
STAR UK PAS URBAN PROPCO LIMITED is an active company incorporated on 28 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STAR UK PAS URBAN PROPCO LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13362995
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
6th Floor One London Wall London, EC2Y 5EB,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 28 April 2021To: 11 January 2022
21 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
11
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AVDONINA, Ekaterina
ActiveHalo, BristolBS1 6AJ
Born September 1984
Director
Appointed 28 Apr 2021
AVDONINA, Ekaterina
Halo, BristolBS1 6AJ
Born September 1984
Director
28 Apr 2021
Active
BARKER, Nicola Caroline
ActiveLondonW1S1BR
Born April 1980
Director
Appointed 26 Feb 2026
BARKER, Nicola Caroline
LondonW1S1BR
Born April 1980
Director
26 Feb 2026
Active
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
ActiveHanover Square, LondonW1S 1BR
Born January 1994
Director
Appointed 03 Apr 2025
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
Hanover Square, LondonW1S 1BR
Born January 1994
Director
03 Apr 2025
Active
BUTLER, Anthony James
ResignedHalo, BristolBS1 6AJ
Born May 1969
Director
Appointed 19 Nov 2024
Resigned 03 Apr 2025
BUTLER, Anthony James
Halo, BristolBS1 6AJ
Born May 1969
Director
19 Nov 2024
Resigned 03 Apr 2025
Resigned
D'AVANZO, Sebastiano Robert Vittorio
ResignedHalo, BristolBS1 6AJ
Born November 1974
Director
Appointed 28 Apr 2021
Resigned 03 Apr 2025
D'AVANZO, Sebastiano Robert Vittorio
Halo, BristolBS1 6AJ
Born November 1974
Director
28 Apr 2021
Resigned 03 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kkr & Co. Inc.
ActiveHudson Yards, New York10001
Nature of Control
Voting rights 75 to 100 percent
Notified 28 Apr 2021
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Legacy
23 January 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 January 2025
No document
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
26 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 November 2023
24 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 November 2023
10 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2023
10 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
2 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 January 2022
14 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2021
12 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2021
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021