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Star UK Magna Propco Limited

Star UK Magna Propco Limited is an active company incorporated on 11 March 2021 with the registered office located in London, City of London. Star UK Magna Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13259467
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Unreported
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • Principal • American • Lives in UK • Born in Jan 1994
Director • Business Executive • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Sep 1984
KKR & Co. INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Star UK Rayleigh Propco Limited
Sebastiano Robert Vittorio D'Avanzo, Ekaterina Avdonina, and 2 more are mutual people.
Active
Star UK Magna Ii Propco Limited
Sebastiano Robert Vittorio D'Avanzo, Ekaterina Avdonina, and 2 more are mutual people.
Active
Star UK Pas Urban Propco Limited
Sebastiano Robert Vittorio D'Avanzo, Ekaterina Avdonina, and 2 more are mutual people.
Active
Star UK Pas Iv Propco Limited
Sebastiano Robert Vittorio D'Avanzo, Ekaterina Avdonina, and 2 more are mutual people.
Active
Star UK Pas Urban I Propco Limited
Sebastiano Robert Vittorio D'Avanzo, Ekaterina Avdonina, and 2 more are mutual people.
Active
Star UK Bicester Propco Limited
Sebastiano Robert Vittorio D'Avanzo, Ekaterina Avdonina, and 2 more are mutual people.
Active
Star UK Enfield Propco Limited
Sebastiano Robert Vittorio D'Avanzo, Ekaterina Avdonina, and 2 more are mutual people.
Active
Star UK Pas I Propco Limited
Sebastiano Robert Vittorio D'Avanzo, Ekaterina Avdonina, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£212K
Decreased by £2.12M (-91%)
Turnover
£2.54M
Decreased by £6K (-0%)
Employees
2
Same as previous period
Total Assets
£65.8M
Increased by £875K (+1%)
Total Liabilities
-£42.82M
Decreased by £5.61M (-12%)
Net Assets
£22.98M
Increased by £6.48M (+39%)
Debt Ratio (%)
65%
Decreased by 9.52% (-13%)
Latest Activity
Charge Satisfied
4 Months Ago on 10 Jun 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
Charge Satisfied
4 Months Ago on 10 Jun 2025
New Charge Registered
5 Months Ago on 15 May 2025
Sebastiano Robert Vittorio D'avanzo Resigned
7 Months Ago on 3 Apr 2025
Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Appointed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Anthony James Butler Resigned
8 Months Ago on 27 Feb 2025
Mr Anthony James Butler Appointed
11 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 9 Oct 2024
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Documents
Satisfaction of charge 132594670002 in full
Submitted on 10 Jun 2025
Satisfaction of charge 132594670003 in full
Submitted on 10 Jun 2025
Satisfaction of charge 132594670001 in full
Submitted on 10 Jun 2025
Registration of charge 132594670004, created on 15 May 2025
Submitted on 27 May 2025
Statement by Directors
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Solvency Statement dated 21/05/25
Submitted on 21 May 2025
Statement of capital on 21 May 2025
Submitted on 21 May 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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