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Starlight Aggregator Limited

Starlight Aggregator Limited is an active company incorporated on 25 September 2023 with the registered office located in London, Greater London. Starlight Aggregator Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15161651
Private limited company
Age
2 years 1 month
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 16 days
Dated 24 September 2024 (1 year 1 month ago)
Next confirmation dated 24 September 2025
Was due on 8 October 2025 (16 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Director • Investment Professional • French • Lives in England • Born in Jun 1988
Director • Investment Professional • American • Lives in United States • Born in Jun 1983
Director • Investment Professional • British • Lives in UK • Born in Aug 1991
Director • Investment Professional • American • Lives in England • Born in May 1993
Director • Investment Professional • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gen Ii Services (UK) Limited is a mutual person.
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Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
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Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
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Wilmslow (No.3) General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
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Gen Ii Fund Services (UK) Limited
Gen Ii Services (UK) Limited is a mutual person.
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Hotel Stansted Limited
Gen Ii Services (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£3K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.13B
Total Liabilities
-£32K
Net Assets
£1.13B
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
21 Days Ago on 3 Oct 2025
Alexander Raphael Chajecki Resigned
7 Months Ago on 7 Mar 2025
Mr Denis Nayshul Appointed
7 Months Ago on 7 Mar 2025
Mr Edouard Joseph Larnaudie De Ferrand Appointed
7 Months Ago on 7 Mar 2025
Michael Carmen Perugini Resigned
7 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Crestbridge Uk Limited Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Accounting Period Extended
1 Year 11 Months Ago on 3 Nov 2023
Paul Elliott Singer (PSC) Appointed
2 Years 1 Month Ago on 25 Sep 2023
Michael Carmen Perugini (PSC) Resigned
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Alexander Raphael Chajecki as a director on 7 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Edouard Joseph Larnaudie De Ferrand as a director on 7 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Denis Nayshul as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Michael Carmen Perugini as a director on 3 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 31 Oct 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 24 Apr 2024
Change of share class name or designation
Submitted on 22 Mar 2024
Memorandum and Articles of Association
Submitted on 27 Feb 2024
Resolutions
Submitted on 27 Feb 2024
Repayment History
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