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Starspur Limited

06365614

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

26-28 Conway Street, London, W1T 6BQ
Incorporated 10/09/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Richard Allan Caring

director · Since 25/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Mr Christopher John Robinson

secretary · Since 15/12/2022

Also on 35 other boards

Mr Christopher John Robinson

director · Since 15/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 35 other boards

Mrs Patricia Caring

director · Since 21/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Richard Allan Caring

director · Since 25/08/2010

British · United Kingdom · Age 78

Christopher John Robinson

director · Since 15/12/2022

British · England · Age 57

Christopher John Robinson

secretary · Since 15/12/2022

Patricia Caring

director · Since 21/03/2023

British · United Kingdom · Age 44

Former

Corporate Appointments Limited

corporate nominee director · Resigned 10/09/2007

Secretarial Appointments Limited

corporate nominee secretary · Resigned 10/09/2007

Paul Lewis Viner

secretary · Resigned 27/02/2009

Bruce Weir Ritchie

director · Resigned 25/08/2010

Jonathan Simon David Anthony Rust

secretary · Resigned 25/08/2010

James Lawrence

secretary · Resigned 31/08/2012

James David Sherrington

director · Resigned 08/08/2014

Scott Andrew Little

secretary · Resigned 31/08/2014

Ian James Alan Maceachern

director · Resigned 31/05/2016

James Wyndham Stuart Lawrence

director · Resigned 04/10/2019

James Wyndham Stuart Lawrence

secretary · Resigned 04/10/2019

Nicholas Robert John Cowley

director · Resigned 01/07/2020

Lilly Newell

director · Resigned 06/07/2020

Christopher John Robinson

director · Resigned 16/08/2022

Christopher Robinson

secretary · Resigned 16/08/2022

Humera Afzal

director · Resigned 13/12/2022

Humera Afzal

secretary · Resigned 13/12/2022

Persons with Significant Control

C H Acquisition Limited

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

26-28, Conway Street, London, W1T 6BQ

Reg: 05415071 · Companies House · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2026Registered 06/05/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 31/12/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/05/2025Registered 12/05/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 11/06/2024Registered 13/06/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/12/2022Registered 21/12/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2022Registered 05/05/2022
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 30/04/2021Registered 10/05/2021
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/09/2019Registered 12/09/2019Satisfied 28/06/2021
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 21/01/2019Registered 01/02/2019Satisfied 28/06/2021
Charge
satisfied

HSBC BANK PLC

Created 06/02/2015Registered 09/02/2015Satisfied 28/06/2021
Charge
satisfied

HSBC BANK PLC

Created 19/12/2014Registered 22/12/2014Satisfied 28/06/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/11/2012Registered 14/11/2012Satisfied 29/05/2015
charge
satisfied

BANK OF SCOTLAND PLC (BOS)

Created 15/08/2011Registered 17/08/2011Satisfied 16/11/2012
charge
satisfied

BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)

Created 06/04/2011Registered 12/04/2011Satisfied 16/11/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 29/02/2008Registered 07/03/2008Satisfied 19/03/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/02/2008Registered 06/03/2008Satisfied 19/03/2011

Change History

officer appointedROBINSON, Christopher John
2026-06-05
officer appointedROBINSON, Christopher John
2026-06-05
officer appointedCARING, Patricia
2026-06-05
officer appointedCARING, Richard Allan
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line126-28 Conway Street
2026-06-05

26-28 CONWAY STREET

post townLondon
2026-06-05

LONDON