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Startland Limited

02017093

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 06/05/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Joanne Constance Bushell

director · Since 17/10/2025

British · South Africa · Age 54

Natalie Marshall

director · Since 23/03/2026

British · England · Age 45

Former

Michael Thompson

director · Resigned 30/09/1996

Sam Dara Marshall

secretary · Resigned 30/01/1998

Henry John Edwards

director · Resigned 30/01/1998

Peter Michael Cashman

director · Resigned 30/01/1998

Ian Rollason

director · Resigned 30/01/1998

Jagtar Singh

secretary · Resigned 03/09/1998

Philip William Newborough

director · Resigned 08/06/2001

David Arthur Vere Alberto

director · Resigned 21/05/2003

Andrew Francis Blurton

director · Resigned 16/06/2009

Jagtar Singh

director · Resigned 09/05/2012

Gail Robson

secretary · Resigned 09/07/2012

Keval Pankhania

director · Resigned 13/11/2012

Filex Services Limited

corporate secretary · Resigned 01/01/2013

Andrew Francis Blurton

director · Resigned 22/03/2013

City Group P.L.C.

corporate secretary · Resigned 01/05/2013

John Charles Harold Bartlett

secretary · Resigned 02/05/2013

Celia Mary Barbara Donne

director · Resigned 15/03/2014

Timothy Sean James Donovan Regan

director · Resigned 15/03/2014

John Robert Spencer

director · Resigned 05/09/2014

Peter David Edward Gibson

director · Resigned 28/10/2019

Simon Oliver Loh

director · Resigned 12/05/2023

Richard Morris

director · Resigned 31/05/2024

Wayne David Berger

director · Resigned 03/10/2025

Gavin Steven Phillips

director · Resigned 23/03/2026

Persons with Significant Control

Business Exchange Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Burwood Place, London, W2 2UT

Reg: 03406505 · Companies House · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

GENESIS FINANCE S.A.R.L

Created 31/12/2020Registered 18/01/2021
Charge
outstanding

PATHWAY FINANCE S.A.R.L. AS CHARGEE

Created 20/06/2013Registered 28/06/2013
charge
outstanding

PATHWAY FINANCE SOCIETE A RESPONSABILITE LIMITEE

Created 22/03/2013Registered 09/04/2013
charge
outstanding

DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE BANKS

Created 21/12/2005Registered 30/12/2005
charge
outstanding

ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)

Created 01/07/2003Registered 22/07/2003
charge
outstanding

ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)

Created 01/07/2003Registered 22/07/2003
charge
outstanding

BHF-BANK AG,AS TRUSTEE FOR ITSELF AND THE BANKS

Created 02/08/1999Registered 18/08/1999
charge
outstanding

BHF-BANK SG,AS TRUSTEE FOR ITSELF AND THE BANKS

Created 02/08/1999Registered 18/08/1999
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/1999Registered 30/06/1999Satisfied 05/08/1999
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/1998Registered 11/02/1998Satisfied 05/08/1999

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line16th Floor, 2 Kingdom Street
2026-06-10

6TH FLOOR,

post townLondon
2026-06-10

LONDON

officer appointedBUSHELL, Joanne Constance
2026-06-10
officer appointedMARSHALL, Natalie, Ms.
2026-06-10