Star Pubs Trading Limited

03512363

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

45 Mortimer Street, London, W1W 8HJ

Incorporated 17/02/1998

Previously known as

Punch Partnerships (Ptl) Limited · until 27/05/2025

Punch Taverns (Ptl) Limited · until 27/05/2009

Punch Pub Company (Ptl) Limited · until 02/09/2004

Punch Taverns Limited · until 18/08/2000

Trushelfco (No.2328) Limited · until 12/03/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

56302

Public houses and bars

Officers

Christopher John Moore

director · Since 29/08/2017

British · United Kingdom · Age 56

Lawson John Wembridge Mountstevens

director · Since 29/08/2017

British · United Kingdom · Age 58

Sean Michael Paterson

director · Since 24/04/2019

British · Scotland · Age 43

Ruth Hunter

secretary · Since 01/04/2026

Timothy Galligan

director · Since 01/04/2026

British · England · Age 61

Caren Margaret Rachel Geering

director · Since 01/04/2026

British · Wales · Age 52

Former

Edward Michael Bashforth

director · Resigned 29/08/2017

Stephen Peter Dando

director · Resigned 29/08/2017

Francesca Appleby

secretary · Resigned 29/08/2017

Stuart Jules Gallyot

director · Resigned 29/08/2017

David James Tannahill

director · Resigned 24/04/2019

David Forde

director · Resigned 31/07/2020

Michael Gerard Howard

director · Resigned 01/06/2026

Persons with Significant Control

Heineken Uk Limited

75–100% shares

75–100% votes

Appoint directors

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc065527 · Companies House · Corporate

Notified 29/08/2017

Former PSCs

Punch Taverns Holdings Limited

Ceased 31/03/2025

Charges6 outstanding

charge

outstanding

WHITBREAD GROUP PLC · WHITBREAD GROUP PLC

Created 20/09/2006Registered 29/09/2006

charge

outstanding

WHITBREAD GROUP PLC

Created 20/09/2006Registered 29/09/2006

charge

outstanding

WHITBREAD GROUP PLC

Created 20/09/2006Registered 29/09/2006

charge

outstanding

WHITBREAD GROUP PLC

Created 16/12/2005Registered 20/12/2005

charge

outstanding

PUNCH PUB COMPANY (PTL) LIMITED

Created 24/11/2003Registered 26/11/2003

charge

outstanding

BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")

Created 26/10/2000Registered 23/11/2000

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 45 Mortimer Street

2026-06-05

45 MORTIMER STREET

post town → London

2026-06-05

LONDON