Caa Stellar Limited

02749785

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, LONDON, W1K 4HS

Incorporated 23/09/1992

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

82990

Other business support service activities

93110

Operation of sports facilities

Officers

David Manasseh

director · Since 13/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 75 other boards

David Manasseh

secretary · Since 02/10/2006

BRITISH · ENGLAND · Age 57

Also on 75 other boards

Mr David James Lockwood

director · Since 05/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Joshua Barnett

director · Since 05/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Michael James Levine

director · Since 04/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Paul Andrew Danforth

director · Since 04/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr Matthew Gerard O'Donohoe

director · Since 04/03/2024

HEAD OF SPORTS

IRISH · IRELAND · Age 43

Also on 4 other boards

Persons with Significant Control

Caa Stellar Sports Limited

75–100% shares

61-63, Brook Street, London, W1K 4HS

Reg: 04169356 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

TRUIST BANK

Created 21/04/2022Registered 28/04/2022Satisfied 22/07/2022

Charge

satisfied

CARLYLE GLOBAL CREDIT INVESTMENT MANAGEMENT L.L.C. (AS ADMINISTRATIVE AGENT)

Created 29/01/2021Registered 03/02/2021Satisfied 31/03/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2000Registered 17/04/2000Satisfied 20/04/2022

charge

satisfied

UNITY INVESTMENT INC

Created 07/03/2000Registered 23/03/2000Satisfied 20/04/2022