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Stars UK Topco Limited

Stars UK Topco Limited is an active company incorporated on 15 March 2022 with the registered office located in London, Greater London. Stars UK Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13976473
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was Sloane Square House 1 Holbein Place London SW1W 8NS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1968
Director • Belgian • Lives in England • Born in May 1966
Director • American • Lives in UK • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Theramex HQ UK Limited
Robert Stewart, Matthew Frankel, and 1 more are mutual people.
Active
Stars UK Holdco Limited
Robert Stewart, Matthew Frankel, and 1 more are mutual people.
Active
Stars UK Midco Limited
Robert Stewart, Matthew Frankel, and 1 more are mutual people.
Active
Stars UK Bidco Limited
Robert Stewart, Matthew Frankel, and 1 more are mutual people.
Active
IWH UK Midco Limited
Robert Stewart, Matthew Frankel, and 1 more are mutual people.
Dissolved
IWH UK Holdco Limited
Robert Stewart, Matthew Frankel, and 1 more are mutual people.
Dissolved
IWH UK Finco Limited
Robert Stewart, Matthew Frankel, and 1 more are mutual people.
Dissolved
IWH UK Investco Limited
Robert Stewart and Pierre Nicolas Winand are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£667.14M
Decreased by £27.37M (-4%)
Total Liabilities
-£2.51M
Increased by £355K (+17%)
Net Assets
£664.63M
Decreased by £27.72M (-4%)
Debt Ratio (%)
0%
Increased by 0.07% (+21%)
Latest Activity
Charge Satisfied
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Matthew Frankel Details Changed
1 Year 10 Months Ago on 23 Dec 2023
Mr Pierre Nicolas Winand Details Changed
1 Year 10 Months Ago on 23 Dec 2023
Robert Stewart Details Changed
1 Year 10 Months Ago on 23 Dec 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
Get Credit Report
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Documents
Satisfaction of charge 139764730001 in full
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 2 May 2024
Director's details changed for Robert Stewart on 23 December 2023
Submitted on 5 Jan 2024
Director's details changed for Mr Pierre Nicolas Winand on 23 December 2023
Submitted on 5 Jan 2024
Director's details changed for Mr Matthew Frankel on 23 December 2023
Submitted on 5 Jan 2024
Repayment History
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