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Star Willow Topco Limited

Star Willow Topco Limited is an active company incorporated on 21 November 2024 with the registered office located in London, Greater London. Star Willow Topco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16093368
Private limited company
Age
11 months
Incorporated 21 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Star Willow Topco Limited
Contact Update Details
Address
33 Cavendish Square
London
W1G 0PW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
Andrew John Wright
Director • Director • Non-Executive Director • British • Lives in England • Born in Oct 1966
Paul Michael Jones
Director • British • Lives in UK • Born in Nov 1980
Laura Carballo
Director • Spanish • Lives in England • Born in Nov 1976
Mark Roger Coxall
Director • British • Lives in England • Born in Mar 1971
David Garry Timmins
Director • British • Lives in England • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genair Asset Leasing Limited
Paul Michael Jones, David Garry Timmins, and 1 more are mutual people.
Active
Genair UK Ltd
Paul Michael Jones and Andrew John Wright are mutual people.
Active
Star Willow Midco Limited
Mark Roger Coxall and Laura Carballo are mutual people.
Active
Star Willow Bidco Limited
Mark Roger Coxall and Laura Carballo are mutual people.
Active
Leah Jones 2025 Limited
Paul Michael Jones is a mutual person.
Active
The Leah Jones Group Limited
Paul Michael Jones is a mutual person.
Active
Rail Operations (UK) Limited
Laura Carballo is a mutual person.
Active
Andlorn Ltd
Andrew John Wright is a mutual person.
Active
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Financials
Star Willow 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
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
8 Months Ago on 13 Feb 2025
Star Strategic Assets Iv Nominee Limited (PSC) Details Changed
8 Months Ago on 5 Feb 2025
Mr Andrew John Wright Appointed
8 Months Ago on 5 Feb 2025
The Leah Jones Group Limited (PSC) Appointed
8 Months Ago on 5 Feb 2025
Star Strategic Assets Iv Nominee Limited (PSC) Details Changed
8 Months Ago on 5 Feb 2025
Star Strategic Assets Iv-a Nominee Limited (PSC) Resigned
8 Months Ago on 5 Feb 2025
Mr David Garry Timmins Appointed
8 Months Ago on 5 Feb 2025
Mr Paul Michael Jones Appointed
8 Months Ago on 5 Feb 2025
Incorporated
11 Months Ago on 21 Nov 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 18 Mar 2025
Change of details for Star Strategic Assets Iv Nominee Limited as a person with significant control on 5 February 2025
Submitted on 13 Mar 2025
Sub-division of shares on 5 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Andrew John Wright as a director on 5 February 2025
Submitted on 28 Feb 2025
Change of share class name or designation
Submitted on 26 Feb 2025
Cessation of Star Strategic Assets Iv-a Nominee Limited as a person with significant control on 5 February 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Change of details for Star Strategic Assets Iv Nominee Limited as a person with significant control on 5 February 2025
Submitted on 18 Feb 2025
Notification of The Leah Jones Group Limited as a person with significant control on 5 February 2025
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
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Repayment History
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