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Starstone Finance Limited

06438941

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor One Creechurch Place, London, EC3A 5AY
Incorporated 27/11/2007

Previously known as

Torus Finance Limited · until 17/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Siobhan Mary Hextall

secretary · Since 15/05/2014

BRITISH

Shaun Robert Holden

director · Since 28/04/2021

ACCOUNTANT

NEW ZEALANDER · UNITED KINGDOM · Age 57

Ms Siobhan Mary Hextall

director · Since 28/04/2021

SECRETARY

IRISH · UNITED KINGDOM · Age 57

Siobhan Mary Hextall

secretary · Since 15/05/2014

British

Siobhan Mary Hextall

director · Since 28/04/2021

Irish · United Kingdom · Age 57

Shaun Robert Holden

director · Since 28/04/2021

New Zealander · United Kingdom · Age 57

Former

Theo James Rickus Wilkes

director · Resigned 14/12/2016

Patrick Colm Tiernan

director · Resigned 31/12/2016

Michael John Summersgill

director · Resigned 15/04/2019

Alexandra Louise Cliff

director · Resigned 31/05/2019

David Roy Message

director · Resigned 13/02/2020

George Muiruri Maina

director · Resigned 13/02/2020

Philip John West

director · Resigned 01/05/2021

Richard David Cowling

director · Resigned 30/07/2021

Clare Ellis Traxler

secretary · Resigned 30/09/2021

Persons with Significant Control

Mr Anthony Michael Muscolino

25–50% votes

American · United States · Age 54

1, Letterman Drive, San Francisco, 94129

Notified 02/07/2025

Mrs Jennifer Elizabeth Gordon

25–50% votes

American · United States · Age 51

888, 7th Ave Fl 41, New York, 10106

Notified 02/07/2025

Former PSCs

Enstar Group Limited

Ceased 02/07/2025

Mr Joshua William Easterly

Ceased 25/06/2026

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line18th Floor One Creechurch Place
2026-06-05

8TH FLOOR

post townLondon
2026-06-05

LONDON