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STELLA MARIS TOPCO LIMITED (16425733)

STELLA MARIS TOPCO LIMITED (16425733) is an active UK company. incorporated on 2 May 2025. with registered office in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. STELLA MARIS TOPCO LIMITED has been registered for 0 years. Current directors include CLEGG, David Luke, SIDAT, Ebrahim Adam, STRACHAN, Hugo Alexander.

Company Number
16425733
Status
active
Type
ltd
Incorporated
2 May 2025
Age
0 years
Address
1 Hardman Street, Manchester, M3 3HF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CLEGG, David Luke, SIDAT, Ebrahim Adam, STRACHAN, Hugo Alexander
SIC Codes
99999

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Introduction
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STELLA MARIS TOPCO LIMITED

STELLA MARIS TOPCO LIMITED is an active company incorporated on 2 May 2025 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STELLA MARIS TOPCO LIMITED was registered 0 years ago.(SIC: 99999)

Status

active

Active since N/A years ago

Company No

16425733

LTD Company

Age

N/A Years

Incorporated 2 May 2025

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to N/A

Next Due

Due by 2 February 2027
Period: 2 May 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to N/A

Next Due

Due by 15 May 2026
For period ending 1 May 2026
Contact
Address

1 Hardman Street Spinningfields Manchester, M3 3HF,

Previous Addresses

1 Hardman Street Spinningfields Manchester M3 3HF England
From: 1 July 2025To: 13 August 2025
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 30 May 2025To: 1 July 2025
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 2 May 2025To: 30 May 2025
Timeline

11 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
May 25
Owner Exit
May 25
New Owner
Jun 25
New Owner
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Funding Round
Jul 25
1
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

CLEGG, David Luke

Active
Spinningfields, ManchesterM3 3HF
Born May 1980
Director
Appointed 09 Jun 2025

SIDAT, Ebrahim Adam

Active
Spinningfields, ManchesterM3 3HF
Born May 1984
Director
Appointed 09 Jun 2025

STRACHAN, Hugo Alexander

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1990
Director
Appointed 30 May 2025

MANTLE, Helen Louise

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 30 May 2025
Resigned 09 Jun 2025

OAKWOOD CORPORATE SECRETARY LIMITED

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 02 May 2025
Resigned 30 May 2025

CAVANAGH, Lauren Alice

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
Appointed 02 May 2025
Resigned 30 May 2025

JOSEPH, Adam Joel

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 30 May 2025
Resigned 09 Jun 2025

Persons with significant control

4

3 Active
1 Ceased

Mr Ebrahim Adam Sidat

Active
Spinningfields, ManchesterM3 3HF
Born May 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2025

Mr David Luke Clegg

Active
Spinningfields, ManchesterM3 3HF
Born May 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2025

Macquarie European Investment Holdings Limited

Active
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Significant influence or control
Notified 30 May 2025

Oakwood Corporate Nominees 2024 Limited

Ceased
1 Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2025
Ceased 30 May 2025
Fundings
Financials
Latest Activities

Filing History

22

Change Registered Office Address Company With Date Old Address New Address
13 August 2025
AD01Change of Registered Office Address
Capital Allotment Shares
9 July 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
4 July 2025
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Resolution
27 June 2025
RESOLUTIONSResolutions
Memorandum Articles
27 June 2025
MAMA
Change To A Person With Significant Control
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
23 June 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 June 2025
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
23 June 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 May 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
30 May 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
30 May 2025
TM02Termination of Secretary
Notification Of A Person With Significant Control
30 May 2025
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
2 May 2025
NEWINCIncorporation