Pole Star Space Applications Limited
03505279
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 09/11/2010
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 26/03/2021
FINANCE
AMERICAN · UNITED STATES · Age 48
Also on 2 other boards
director · Since 26/03/2021
TECHNOLOGY INVESTOR
AMERICAN · UNITED STATES · Age 68
Also on 2 other boards
director · Since 24/10/2022
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 62
Also on 4 other boards
corporate secretary · Since 22/05/2025
Reg: 03865087
Also on 3496 other boards
Former
corporate nominee secretary · Resigned 05/02/1998
secretary · Resigned 01/06/1998
director · Resigned 01/06/1998
secretary · Resigned 21/05/1999
secretary · Resigned 09/06/2000
director · Resigned 10/05/2001
director · Resigned 19/12/2001
director · Resigned 01/04/2003
director · Resigned 14/01/2004
director · Resigned 01/03/2005
secretary · Resigned 18/04/2005
director · Resigned 09/11/2005
secretary · Resigned 05/10/2006
director · Resigned 24/08/2011
director · Resigned 29/09/2011
director · Resigned 20/04/2012
director · Resigned 30/10/2013
director · Resigned 29/04/2014
director · Resigned 31/07/2015
director · Resigned 02/03/2016
director · Resigned 01/12/2017
director · Resigned 31/07/2019
director · Resigned 26/03/2021
director · Resigned 26/03/2021
director · Resigned 14/01/2022
director · Resigned 24/10/2022
director · Resigned 03/10/2024
director · Resigned 27/11/2024
corporate secretary · Resigned 22/05/2025
Persons with Significant Control
Prime Ps Bidco Limited
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Reg: 13206991 · Companies House · Limited By Shares
Notified 26/03/2021
Charges5 outstanding
ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ALLY BANK AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES
ALLY BANK AS COLLATERAL AGENT FOR THE LENDERS
ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ALLY BANK AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES
MIDTOWN MADISON MANAGEMENT LLC
MIDTOWN MADISON MANAGEMENT LLC
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
ING (UK) PROPERTY NOMINEE (NO. 1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO. 2) LIMITED
BIBBY INVOICE DISCOUNTING LIMITED
MEDIA RESOLUTION LIMITED
UPS CAPITAL GLOBAL TRADE FINANCE (UK) LTD
HILL PUBLISHING LIMITED
HILL PUBLISHING LIMITED
BARCLAYS BANK PLC
Change History
Private Limited Company
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON
Active