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STARS UK MIDCO LIMITED (13977636)

STARS UK MIDCO LIMITED (13977636) is an active UK company. incorporated on 15 March 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. STARS UK MIDCO LIMITED has been registered for 4 years. Current directors include FRANKEL, Matthew, STEWART, Robert, WINAND, Pierre Nicolas S..

Company Number
13977636
Status
active
Type
ltd
Incorporated
15 March 2022
Age
4 years
Address
5th Floor 50 Broadway, London, SW1H 0BL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FRANKEL, Matthew, STEWART, Robert, WINAND, Pierre Nicolas S.
SIC Codes
64209

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Introduction
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STARS UK MIDCO LIMITED

STARS UK MIDCO LIMITED is an active company incorporated on 15 March 2022 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.. STARS UK MIDCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13977636

LTD Company

Age

4 Years

Incorporated 15 March 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)

Next Due

Due by 28 March 2027
For period ending 14 March 2027
Contact
Address

5th Floor 50 Broadway London, SW1H 0BL,

Previous Addresses

Sloane Square House 1 Holbein Place London SW1W 8NS England
From: 3 May 2023To: 19 June 2023
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 15 March 2022To: 3 May 2023
Timeline

12 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Mar 22
Loan Secured
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Funding Round
Aug 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 24
Funding Round
Feb 25
5
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

FRANKEL, Matthew

Active
50 Broadway, LondonSW1H 0BL
Secretary
Appointed 03 May 2023

FRANKEL, Matthew

Active
50 Broadway, LondonSW1H 0BL
Born April 1968
Director
Appointed 10 Aug 2022

STEWART, Robert

Active
50 Broadway, LondonSW1H 0BL
Born May 1967
Director
Appointed 10 Aug 2022

WINAND, Pierre Nicolas S.

Active
50 Broadway, LondonSW1H 0BL
Born May 1966
Director
Appointed 10 Aug 2022

INTERTRUST (UK) LIMITED

Resigned
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 15 Mar 2022
Resigned 31 Mar 2023

HARRINGTON, Maximilian, Mr.

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born May 1986
Director
Appointed 15 Mar 2022
Resigned 12 Aug 2022

STRADLING, Katie Michelle, Ms.

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born November 1985
Director
Appointed 15 Mar 2022
Resigned 12 Aug 2022

Persons with significant control

1

Stars Uk Holdco Limited

Active
Bartholomew Lane, LondonEC2N 2AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
2 April 2026
CH01Change of Director Details
Accounts With Accounts Type Full
6 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2025
CS01Confirmation Statement
Capital Allotment Shares
12 February 2025
SH01Allotment of Shares
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 June 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 May 2023
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 May 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
28 April 2023
TM02Termination of Secretary
Capital Allotment Shares
28 December 2022
SH01Allotment of Shares
Capital Allotment Shares
7 December 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
25 November 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2022
MR01Registration of a Charge
Memorandum Articles
26 July 2022
MAMA
Resolution
26 July 2022
RESOLUTIONSResolutions
Incorporation Company
15 March 2022
NEWINCIncorporation