Star Midco 1 Limited

09692320

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, S35 2PH

Incorporated 17/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

78200

Temporary employment agency activities

Officers

Julian Edward Harley

director · Since 24/08/2015

British · England · Age 68

Robyn Julieann Johnstone

director · Since 04/11/2016

British,Australian · England · Age 59

Garry Paul Clarke

director · Since 12/02/2020

British · England · Age 51

Former

Michael Needley

director · Resigned 04/11/2016

Jose Jesus Rodriguez Cesenas

director · Resigned 04/11/2016

William John Etchell

director · Resigned 31/03/2019

Robert Douglas King

director · Resigned 25/06/2020

David Gerald Lancelot Hargrave

director · Resigned 17/09/2024

Persons with Significant Control

Star North Midco Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Sir Wilfrid Newton House, Newton Chambers Road, Sheffield, S35 2PH

Reg: 15572511 · Companies House · Private Limited Company

Notified 17/07/2024

Former PSCs

Education Placement Group Limited

Ceased 17/07/2024

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 18/07/2024Registered 19/07/2024

Charge

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE

Created 19/07/2022Registered 20/07/2022Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 17/08/2021Registered 27/08/2021Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2020Registered 08/10/2020Satisfied 19/07/2024

Charge

satisfied

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP

Created 03/02/2016Registered 05/02/2016Satisfied 27/07/2020

Charge

satisfied

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP

Created 01/09/2015Registered 14/09/2015Satisfied 05/02/2016

Change History

officer appointed → CLARKE, Garry Paul

2026-06-05

officer appointed → HARLEY, Julian Edward

2026-06-05

officer appointed → JOHNSTONE, Robyn Julieann

2026-06-05

status → active

2026-06-05

Active

post town → Sheffield

2026-06-05

SHEFFIELD

type → ltd

2026-06-05

Private Limited Company

address line1 → 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park

2026-06-05

2ND FLOOR, SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK