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Star UK Magna Ii Propco Limited

Star UK Magna Ii Propco Limited is an active company incorporated on 12 December 2019 with the registered office located in London, City of London. Star UK Magna Ii Propco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12361102
Private limited company
Age
6 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (23 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (3 days ago)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
England
Address changed on 2 Jun 2023 (2 years 7 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1994
Director • British • Lives in UK • Born in Sep 1984
Star UK Magna Propco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ekaterina Avdonina and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Star UK Pas Urban Propco Limited
Ekaterina Avdonina and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Star UK Pas Iv Propco Limited
Ekaterina Avdonina and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Star UK Pas Urban I Propco Limited
Ekaterina Avdonina and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Star UK Bicester Propco Limited
Ekaterina Avdonina and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Star UK Enfield Propco Limited
Ekaterina Avdonina and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Star UK Pas I Propco Limited
Ekaterina Avdonina and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.01K
Decreased by £656.33K (-97%)
Total Liabilities
£0
Decreased by £630.75K (-100%)
Net Assets
£19.01K
Decreased by £25.59K (-57%)
Debt Ratio (%)
0%
Decreased by 93.4% (-100%)
Latest Activity
Confirmation Submitted
23 Days Ago on 11 Dec 2025
Charge Satisfied
6 Months Ago on 10 Jun 2025
Charge Satisfied
6 Months Ago on 10 Jun 2025
Charge Satisfied
6 Months Ago on 10 Jun 2025
New Charge Registered
7 Months Ago on 15 May 2025
Anthony James Butler Resigned
9 Months Ago on 3 Apr 2025
Sebastiano Robert Vittorio D'avanzo Resigned
9 Months Ago on 3 Apr 2025
Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Appointed
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Mr Anthony James Butler Appointed
1 Year 1 Month Ago on 19 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Dec 2025
Confirmation statement made on 11 December 2025 with no updates
Submitted on 11 Dec 2025
Satisfaction of charge 123611020004 in full
Submitted on 10 Jun 2025
Satisfaction of charge 123611020003 in full
Submitted on 10 Jun 2025
Satisfaction of charge 123611020002 in full
Submitted on 10 Jun 2025
Registration of charge 123611020005, created on 15 May 2025
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 3 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 3 April 2025
Submitted on 8 Apr 2025
Repayment History
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