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Starwood Capital Europe Limited

Starwood Capital Europe Limited is an active company incorporated on 30 November 2001 with the registered office located in London, Greater London. Starwood Capital Europe Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04331798
Private limited company
Age
23 years
Incorporated 30 November 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 14 Jun 2023 (2 years 4 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
02070163650
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Jan 1981
Director • Senior Managing Director • American • Lives in United States • Born in Sep 1964
Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
Starwood Capital European Operations Limited
MSP Corporate Services Limited and Mr Jeffrey Gordon Dishner are mutual people.
Active
Starwood Capital Europe Advisers, LLP
Mr Jeffrey Gordon Dishner and Nick James Antonopoulos are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.7M
Increased by £2.35M (+37%)
Turnover
£47.43M
Increased by £462K (+1%)
Employees
86
Increased by 2 (+2%)
Total Assets
£61M
Increased by £8.88M (+17%)
Total Liabilities
-£37.27M
Increased by £2.79M (+8%)
Net Assets
£23.73M
Increased by £6.1M (+35%)
Debt Ratio (%)
61%
Decreased by 5.07% (-8%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 14 May 2024
Charge Satisfied
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years Ago on 16 Oct 2023
Inspection Address Changed
2 Years 4 Months Ago on 14 Jun 2023
Msp Corporate Services Limited Appointed
2 Years 4 Months Ago on 1 Jun 2023
London Registrars Ltd Resigned
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Satisfaction of charge 2 in full
Submitted on 14 May 2024
Satisfaction of charge 1 in full
Submitted on 14 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 14 Jun 2023
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
Submitted on 5 Jun 2023
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
Submitted on 5 Jun 2023
Repayment History
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