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Star Neptune Topco Limited

Star Neptune Topco Limited is an active company incorporated on 4 November 2024 with the registered office located in London, Greater London. Star Neptune Topco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16059902
Private limited company
Age
1 year 2 months
Incorporated 4 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 August 2026 (6 months remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Poseidon Bidco Limited
Stuart Charles Bannerman and Stephen Samuel James Steele are mutual people.
Active
Star Neptune Holdco Limited
Stuart Charles Bannerman and Stephen Samuel James Steele are mutual people.
Active
Star Neptune Midco Limited
Stuart Charles Bannerman and Stephen Samuel James Steele are mutual people.
Active
Star Neptune Bidco Limited
Stuart Charles Bannerman and Stephen Samuel James Steele are mutual people.
Active
Star USR Limited
Uniti Bhalla is a mutual person.
Active
Saxjo Limited
Andrew Douglas Hall is a mutual person.
Active
Windlogix Limited
Uniti Bhalla is a mutual person.
Active
Project Poseidon Midco Limited
Stephen Samuel James Steele is a mutual person.
Active
Financials
Star Neptune Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Day Ago on 23 Jan 2026
Anna Brighton Resigned
1 Month Ago on 8 Dec 2025
Mr Steven Moore Appointed
7 Months Ago on 27 Jun 2025
Mr Andrew Douglas Hall Appointed
7 Months Ago on 16 Jun 2025
Accounting Period Extended
9 Months Ago on 14 Apr 2025
Star Strategic Assets Iv Nominee Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Dec 2024
Star Strategic Assets Iv-a Nominee Limited (PSC) Resigned
1 Year 1 Month Ago on 6 Dec 2024
Robert Spurr Resigned
1 Year 1 Month Ago on 6 Dec 2024
Laura Carballo Resigned
1 Year 1 Month Ago on 6 Dec 2024
Mr Stuart Charles Bannerman Appointed
1 Year 1 Month Ago on 6 Dec 2024
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 23 Jan 2026
Termination of appointment of Anna Brighton as a director on 8 December 2025
Submitted on 8 Dec 2025
Appointment of Mr Steven Moore as a director on 27 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Andrew Douglas Hall as a director on 16 June 2025
Submitted on 17 Jun 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 14 Apr 2025
Cessation of Star Strategic Assets Iv-a Nominee Limited as a person with significant control on 6 December 2024
Submitted on 11 Mar 2025
Change of details for Star Strategic Assets Iv Nominee Limited as a person with significant control on 6 December 2024
Submitted on 11 Mar 2025
Second filing of a statement of capital following an allotment of shares on 6 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Repayment History
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