Introduction
Watch Company
P
PROJECT STAR TOPCO LIMITED
PROJECT STAR TOPCO LIMITED is an active company incorporated on 15 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT STAR TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13742930
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Bramah House 65-71 Bermondsey Street London, SE1 3XF,
Previous Addresses
13th Floor Number One Spinningfields, 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom
From: 15 November 2021To: 2 September 2022
28 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Share Buyback
Mar 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Apr 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 23
Capital Return Purchase Own Shares Treas...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Capital Update
May 24
Capital Statement Capital Company With D...
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
13
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BALL, Andrew Derek
Active65-71 Bermondsey Street, LondonSE1 3XF
Born November 1962
Director
Appointed 10 Jun 2024
BALL, Andrew Derek
65-71 Bermondsey Street, LondonSE1 3XF
Born November 1962
Director
10 Jun 2024
Active
GRAKAL, Christopher Harris
Active65-71 Bermondsey Street, LondonSE1 3XF
Born July 1966
Director
Appointed 13 Dec 2021
GRAKAL, Christopher Harris
65-71 Bermondsey Street, LondonSE1 3XF
Born July 1966
Director
13 Dec 2021
Active
SANDERS, Richard
Active65-71 Bermondsey Street, LondonSE1 3XF
Born May 1967
Director
Appointed 07 Dec 2024
SANDERS, Richard
65-71 Bermondsey Street, LondonSE1 3XF
Born May 1967
Director
07 Dec 2024
Active
WILSON, Arthur Thomas Ralph
Active65-71 Bermondsey Street, LondonSE1 3XF
Born July 1965
Director
Appointed 14 Mar 2022
WILSON, Arthur Thomas Ralph
65-71 Bermondsey Street, LondonSE1 3XF
Born July 1965
Director
14 Mar 2022
Active
LEBON, Victor
ResignedNumber One Spinningfields, 1 Hardman Square, ManchesterM3 3EB
Born February 1983
Director
Appointed 13 Dec 2021
Resigned 31 Aug 2022
LEBON, Victor
Number One Spinningfields, 1 Hardman Square, ManchesterM3 3EB
Born February 1983
Director
13 Dec 2021
Resigned 31 Aug 2022
Resigned
O'LOUGHLIN, Kevin
Resigned65-71 Bermondsey Street, LondonSE1 3XF
Born October 1985
Director
Appointed 15 Nov 2021
Resigned 17 Jun 2024
O'LOUGHLIN, Kevin
65-71 Bermondsey Street, LondonSE1 3XF
Born October 1985
Director
15 Nov 2021
Resigned 17 Jun 2024
Resigned
SEGAL, Bernard Harold
Resigned65-71 Bermondsey Street, LondonSE1 3XF
Born October 1961
Director
Appointed 13 Dec 2021
Resigned 20 Jun 2024
SEGAL, Bernard Harold
65-71 Bermondsey Street, LondonSE1 3XF
Born October 1961
Director
13 Dec 2021
Resigned 20 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Hardman Square, Spinningfields, ManchesterM3 3EB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Northedge Capital Sme Gp I Llp
1 Hardman Square, Spinningfields, ManchesterM3 3EB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Dec 2021
Active
Northedge Capital Llp
Active1 Hardman Square, ManchesterM3 3EB
Nature of Control
Significant influence or control
Notified 13 Dec 2021
Northedge Capital Llp
1 Hardman Square, ManchesterM3 3EB
Significant influence or control
13 Dec 2021
Active
Number One Spinningfields 1 Hardman Square, ManchesterM3 3EB
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 2021
Ceased 13 Dec 2021
Northedge Capital Nominee Limited
Number One Spinningfields 1 Hardman Square, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Ceased 13 Dec 2021
Ceased
Filing History
77
Description
Type
Date Filed
Document
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 May 2024
2 January 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 January 2024
2 January 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 January 2024
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2023
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2023
25 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
25 October 2023
14 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
14 July 2023
26 May 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
26 May 2023
25 April 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
25 April 2023
7 March 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 January 2023
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 January 2022
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2021