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Star UK Holdco Limited

Star UK Holdco Limited is an active company incorporated on 24 December 2019 with the registered office located in London, Greater London. Star UK Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12377158
Private limited company
Age
5 years
Incorporated 24 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (5 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • French • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Aug 1960
Director • American • Lives in United States • Born in Oct 1966
Director • American • Lives in United States • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Star UK Midco Limited
Colin Desmond Guppy, Claire ANN Barton, and 5 more are mutual people.
Active
Star UK Bidco Limited
Colin Desmond Guppy, Claire ANN Barton, and 5 more are mutual people.
Active
HMD Seal/Less Pumps Limited
Colin Desmond Guppy, Claire ANN Barton, and 3 more are mutual people.
Active
Silver Ii UK Holdings Limited
Colin Desmond Guppy, Claire ANN Barton, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Star UK Topco Limited
Ronan Patrick Clifford and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£309K
Decreased by £784K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£426.37M
Increased by £6.54M (+2%)
Total Liabilities
-£313K
Decreased by £763K (-71%)
Net Assets
£426.06M
Increased by £7.3M (+2%)
Debt Ratio (%)
0%
Decreased by 0.18% (-71%)
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Ronan Patrick Clifford Appointed
5 Months Ago on 6 Jun 2025
Mr Lazare Mounzeo Appointed
5 Months Ago on 6 Jun 2025
Charge Satisfied
8 Months Ago on 19 Feb 2025
Charge Satisfied
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Mr Joseph Montoya Appointed
1 Year Ago on 25 Oct 2024
Colin Desmond Guppy Resigned
1 Year Ago on 25 Oct 2024
Star Uk Topco Limited (PSC) Details Changed
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 7 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Appointment of Mr Ronan Patrick Clifford as a director on 6 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Lazare Mounzeo as a director on 6 June 2025
Submitted on 12 Jun 2025
Satisfaction of charge 123771580003 in full
Submitted on 19 Feb 2025
Satisfaction of charge 123771580004 in full
Submitted on 19 Feb 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 28 Jan 2025
Repayment History
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