Starlight Shoreditch Limited

07969868

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Portman House 7th Floor, 2 Portman Street, London, W1H 6DU

Incorporated 29/02/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

55100

Hotels and similar accommodation

68209

Other letting and operating of own or leased real estate

Officers

Joshua Wyellder Lawrence

director · Since 31/03/2015

British · United Kingdom · Age 48

Gary Owen

secretary · Since 16/05/2017

David James Taylor

director · Since 07/05/2025

British · United Kingdom · Age 50

Peter Michael Herbert

director · Since 19/12/2025

British · United Kingdom · Age 46

Former

Desmond Louis Mildmay Taljaard

director · Resigned 31/12/2012

Jeffrey Gordon Dishner

director · Resigned 31/03/2015

London Registrars P.L.C.

corporate secretary · Resigned 31/03/2015

Sarah Broughton

director · Resigned 31/03/2015

Duncan Muir Macpherson

director · Resigned 31/03/2015

John Cody Bradshaw

director · Resigned 31/03/2015

John Ronald Gaskell

secretary · Resigned 16/05/2017

Billy Skelli-Cohen

director · Resigned 29/04/2020

Stuart Charles Berkoff

director · Resigned 19/12/2025

Persons with Significant Control

Mr Marshall Eugene Eisenberg

significant-influence-or-control-as-trust

American · United States · Age 80

2, North La Salle Street, Chicago, 60602

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/12/2023Registered 02/01/2024

Charge

outstanding

HSBC UK BANK PLC

Created 07/06/2021Registered 16/06/2021

Charge

outstanding

HSBC BANK PLC

Created 19/06/2018Registered 28/06/2018

Charge

outstanding

HSBC BANK PLC

Created 31/03/2015Registered 08/04/2015

charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 04/09/2012Registered 14/09/2012Satisfied 15/06/2018

charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 04/09/2012Registered 14/09/2012Satisfied 15/06/2018

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Portman House 7th Floor

2026-06-05

PORTMAN HOUSE 7TH FLOOR

post town → London

2026-06-05

LONDON

officer appointed → OWEN, Gary

2026-06-05

officer appointed → HERBERT, Peter Michael

2026-06-05

officer appointed → LAWRENCE, Joshua Wyellder

2026-06-05

officer appointed → TAYLOR, David James, Mr.

2026-06-05