Five Star Collection Limited

03486063

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELSLEY COURT, LONDON, W1W 8BE

Incorporated 24/12/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Nicholas Jeffrey Thomas

director · Since 24/12/1997

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 80 other boards

Sandra Jane Thomas

secretary · Since 15/11/2013

BRITISH

Mr James Parry

director · Since 16/05/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Benjamin Hogarth

director · Since 03/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Venturequest Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 10396932 · The Registrar Of Companies · Private Limited Company

Notified 06/02/2017

Former PSCs

Venturequest Limited

Ceased 06/02/2017

Charges1 outstanding

Charge

outstanding

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satisfied

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Charge

satisfied

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Charge

satisfied