Introduction
Watch Company
S
STAR NEPTUNE TOPCO LIMITED
STAR NEPTUNE TOPCO LIMITED is an active company incorporated on 4 November 2024 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.. STAR NEPTUNE TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16059902
LTD Company
Age
1 Years
Incorporated 4 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 4 August 2026
Period: 4 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (7 months ago)
Submitted on 23 January 2026 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
33 Cavendish Square London, W1G 0PW,
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Subdivision
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BANNERMAN, Stuart Charles
ActiveRiverside Road, Great YarmouthNR31 6PX
Born December 1962
Director
Appointed 06 Dec 2024
BANNERMAN, Stuart Charles
Riverside Road, Great YarmouthNR31 6PX
Born December 1962
Director
06 Dec 2024
Active
BHALLA, Uniti
Active33 Cavendish Square, LondonW1G 0PW
Born November 1964
Director
Appointed 06 Dec 2024
BHALLA, Uniti
33 Cavendish Square, LondonW1G 0PW
Born November 1964
Director
06 Dec 2024
Active
GRAF VON MOY, Johann-Philipp
Active33 Cavendish Square, LondonW1G 0PW
Born October 1986
Director
Appointed 06 Dec 2024
GRAF VON MOY, Johann-Philipp
33 Cavendish Square, LondonW1G 0PW
Born October 1986
Director
06 Dec 2024
Active
HALL, Andrew Douglas
ActiveCavendish Square, LondonW1G 0PW
Born July 1963
Director
Appointed 16 Jun 2025
HALL, Andrew Douglas
Cavendish Square, LondonW1G 0PW
Born July 1963
Director
16 Jun 2025
Active
MOORE, Steven
ActiveCavendish Square, LondonW1G 0PW
Born September 1969
Director
Appointed 27 Jun 2025
MOORE, Steven
Cavendish Square, LondonW1G 0PW
Born September 1969
Director
27 Jun 2025
Active
STEELE, Stephen Samuel James
ActiveRiverside Road, Great YarmouthNR31 6PX
Born September 1973
Director
Appointed 06 Dec 2024
STEELE, Stephen Samuel James
Riverside Road, Great YarmouthNR31 6PX
Born September 1973
Director
06 Dec 2024
Active
BRIGHTON, Anna
ResignedRiverside Road, Great YarmouthNR31 6PX
Born August 1988
Director
Appointed 06 Dec 2024
Resigned 08 Dec 2025
BRIGHTON, Anna
Riverside Road, Great YarmouthNR31 6PX
Born August 1988
Director
06 Dec 2024
Resigned 08 Dec 2025
Resigned
CARBALLO, Laura
ResignedRoseneath Road, LondonSW11 6AG
Born November 1976
Director
Appointed 04 Nov 2024
Resigned 06 Dec 2024
CARBALLO, Laura
Roseneath Road, LondonSW11 6AG
Born November 1976
Director
04 Nov 2024
Resigned 06 Dec 2024
Resigned
SPURR, Robert
ResignedCavendish Square, LondonW1G 0PW
Born September 1981
Director
Appointed 04 Nov 2024
Resigned 06 Dec 2024
SPURR, Robert
Cavendish Square, LondonW1G 0PW
Born September 1981
Director
04 Nov 2024
Resigned 06 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
15th Floor, LondonW1G 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2024
Ceased 06 Dec 2024
Star Strategic Assets Iv-A Nominee Limited
15th Floor, LondonW1G 0PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2024
Ceased 06 Dec 2024
Ceased
15th Floor, LondonW1G 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2024
Star Strategic Assets Iv Nominee Limited
15th Floor, LondonW1G 0PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
14 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2025
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024