General information

Name:

Star Midco Uk Ltd

Office Address:

6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London

Number: 13696369

Incorporation date: 2021-10-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Star Midco Uk has been in this business field for at least four years. Registered under company registration number 13696369, this firm is listed as a Private Limited Company. You may find the main office of this company during business times under the following address: 6th Floor Belgrave House 76 Buckingham Palace Road, SW1W 9TQ London. Although currently it is referred to as Star Midco Uk Limited, it was not always so. The firm was known as Ccp No.2.12 until 2022-03-19, then the name was replaced by Eductive Uk 2. The definitive transformation came on 2022-04-01. The firm's declared SIC number is 64205 which stands for Activities of financial services holding companies. Star Midco Uk Ltd filed its latest accounts for the financial period up to 2022-08-31. The firm's latest confirmation statement was released on 2023-10-20.

As suggested by this enterprise's executives data, since 2023 there have been five directors to name just a few: Mathieu F., Haitham N. and Samuel K.. To support the directors in their duties, this specific firm has been utilizing the skillset of Susanne H. as a secretary since 2023.

  • Previous company's names
  • Star Midco Uk Limited 2022-04-01
  • Eductive Uk 2 Limited 2022-03-19
  • Ccp No.2.12 Limited 2021-10-21

Company staff

Susanne H.

Role: Secretary

Appointed: 07 December 2023

Latest update: 7 February 2025

Mathieu F.

Role: Director

Appointed: 24 May 2023

Latest update: 7 February 2025

Haitham N.

Role: Director

Appointed: 16 March 2022

Latest update: 7 February 2025

Samuel K.

Role: Director

Appointed: 16 March 2022

Latest update: 7 February 2025

Paul B.

Role: Director

Appointed: 21 October 2021

Latest update: 7 February 2025

Thomas P.

Role: Director

Appointed: 21 October 2021

Latest update: 7 February 2025

People with significant control

The companies that control this firm are: Star Topco Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ.

Star Topco Uk Limited
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to August 31, 2024 (AA)
filed on: 24th, October 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
3
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