SL

STARMAZE LTD

Active

Company number 15873782

London, United Kingdom · Incorporated 3 August 2024

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 13 September 2026

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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 August 2024

Company overview

STARMAZE LTD is an active private limited company incorporated on 3 August 2024 under the jurisdiction of England and Wales. The company is registered at 12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US. Its principal activity is classified under SIC code 64209.

The company has filed total-exemption-full accounts to 30 April 2025, with the next accounts due by 31 January 2027. Its latest confirmation statement was made up to 15 December 2025 and is not overdue.

The board comprises two directors: Sir Trevor Steven Pears and Mark Andrew Pears, both British. William Frederick Bennett acts as company secretary. The persons with significant control are Mr Barry Michael Howard Shaw (50–75% shares and voting rights), Mr David Alan Pears (25–50% shares and voting rights), and Sir Trevor Steven Pears (25–50% shares and voting rights). All three retain their interests.

There are no charges, no insolvency history, and the company has not been liquidated. The two most recent filings, both dated in 2026, relate to updates to persons with significant control.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Alan Pears
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 August 2024
PS
Mr Barry Michael Howard Shaw
Born July 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 August 2024
PS
Sir Trevor Steven Pears
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 August 2024
PS
Mr Mark Andrew Pears
Born November 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 August 2024
PS
Lady Daniela Claire Pears
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 August 2024
PS
Lord Jonathan Neil Mendelsohn
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 August 2024
PS
Mr Nigel Rowley
Born October 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 August 2024

Funding

2 funding rounds
22 August 2024
Shares allotted · 0 shares allotted
22 August 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
25 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Capital Allotment Shares
Capital
27 August 2024 View
Capital Allotment Shares
Capital
23 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Incorporation Company
Incorporation
3 August 2024 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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