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Stars Group Uk1 Limited

11438414

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

One Chamberlain Square Cs, Birmingham, B3 3AX
Incorporated 28/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

92000
Gambling and betting activities

Officers

Ian David Fraser Proctor

director · Since 10/06/2019

British · Scotland · Age 60

Christina King

secretary · Since 01/07/2024

Rebecca Jane Sturgeon

director · Since 31/08/2025

British · United Kingdom · Age 46

Former

Neptune Secretaries Limited

corporate secretary · Resigned 31/10/2019

Rafael Ashkenazi

director · Resigned 28/05/2020

Guy Nigel Lethbridge Templer

director · Resigned 02/11/2020

Trystan Michael Forrest

director · Resigned 20/10/2021

Conor Whitfield Grant

director · Resigned 17/11/2022

Jonathan Seeley

secretary · Resigned 01/07/2024

Ian Anthony Brown

director · Resigned 31/12/2024

Stephen Birch

director · Resigned 31/08/2025

Persons with Significant Control

Stars Group Holdings (Uk) Limited

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

One, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 11316497 · United Kingdom · Private Limited Company

Notified 28/06/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 29/11/2022Registered 02/12/2022Satisfied 09/05/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 21/07/2021Registered 22/07/2021Satisfied 09/05/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/06/2020Registered 03/07/2020Satisfied 09/05/2024
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 10/07/2018Registered 25/07/2018Satisfied 09/05/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1One Chamberlain Square Cs
2026-06-05

ONE CHAMBERLAIN SQUARE CS

post townBirmingham
2026-06-05

BIRMINGHAM

officer appointedKING, Christina
2026-06-05
officer appointedPROCTOR, Ian David Fraser
2026-06-05
officer appointedSTURGEON, Rebecca Jane
2026-06-05