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Star Topco UK Limited

Star Topco UK Limited is an active company incorporated on 17 June 2021 with the registered office located in London, Greater London. Star Topco UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13462651
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Star Topco UK Limited
Contact Update Details
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
8
Controllers (PSC)
1
Mathieu Dominique Frison
Director • Belgian • Lives in England • Born in Feb 1984
Thomas Spencer Patrick
Director • British • Lives in UK • Born in Jul 1972
Samuel George Kempsey
Director • British • Lives in England • Born in Aug 1987
Haitham Nasri
Director • French • Lives in UK • Born in Jun 1989
Paul Nigel Burrow
Director • British • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carthage Holdco UK Ltd
Thomas Spencer Patrick, Paul Nigel Burrow, and 3 more are mutual people.
Active
Carthage Bidco UK Ltd
Thomas Spencer Patrick, Paul Nigel Burrow, and 3 more are mutual people.
Active
Star Midco UK Limited
Thomas Spencer Patrick, Paul Nigel Burrow, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Thomas Spencer Patrick, Paul Nigel Burrow, and 3 more are mutual people.
Active
Cone Investments UK Limited
Thomas Spencer Patrick, Paul Nigel Burrow, and 2 more are mutual people.
Active
Staglieno (UK) Limited
Thomas Spencer Patrick, Paul Nigel Burrow, and 2 more are mutual people.
Active
Staglieno Holdco Ltd
Thomas Spencer Patrick, Paul Nigel Burrow, and 2 more are mutual people.
Active
Telio UK Holdco Limited
Thomas Spencer Patrick, Paul Nigel Burrow, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£171K
Decreased by £88K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.95M
Increased by £3.01M (+4%)
Total Liabilities
-£100K
Decreased by £18K (-15%)
Net Assets
£72.85M
Increased by £3.03M (+4%)
Debt Ratio (%)
0%
Decreased by 0.03% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Irina Marsovna Watson Resigned
1 Year 11 Months Ago on 7 Dec 2023
Susanne Christine Harding Appointed
1 Year 11 Months Ago on 7 Dec 2023
Mr Haitham Nasri Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Mr Mathieu Dominique Frison Appointed
2 Years 5 Months Ago on 24 May 2023
Alain Vourch Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Get Credit Report
Discover Star Topco UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 August 2024
Submitted on 24 Oct 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 August 2023
Submitted on 17 Dec 2023
Appointment of Susanne Christine Harding as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Irina Marsovna Watson as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Haitham Nasri on 22 June 2023
Submitted on 4 Sep 2023
Appointment of Mr Mathieu Dominique Frison as a director on 24 May 2023
Submitted on 26 May 2023
Termination of appointment of Alain Vourch as a director on 31 March 2023
Submitted on 17 Apr 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 20 Jan 2023
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Repayment History
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