Introduction
Watch Company
S
STAR UK PAS I PROPCO LIMITED
STAR UK PAS I PROPCO LIMITED is an active company incorporated on 13 September 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 I PROPCO LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13616562
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 9 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
6th Floor One London Wall London, EC2Y 5EB,
Previous Addresses
C/O Mirastar 3rd Floor the Monument Building 11 Monument Street London EC3R 8AF United Kingdom
From: 13 September 2021To: 13 October 2021
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 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...
Capital Update
May 25
Capital Statement Capital Company With D...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Joined
Mar 26
Appoint Person Director Company With Nam...
10
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 13 Sept 2021
AVDONINA, Ekaterina
Halo, BristolBS1 6AJ
Born September 1984
Director
13 Sept 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 13 Sept 2021
Resigned 03 Apr 2025
D'AVANZO, Sebastiano Robert Vittorio
Halo, BristolBS1 6AJ
Born November 1974
Director
13 Sept 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 13 Sept 2021
Filing History
59
Description
Type
Date Filed
Document
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 May 2025
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2024
Legacy
6 December 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 December 2023
No document
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
2 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 June 2023
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2022
2 January 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 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
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 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