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Star Uk Rayleigh Propco Limited

11501397

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

6th Floor One London Wall, London, EC2Y 5EB
Incorporated 06/08/2018

Previously known as

Lc Propco Limited · until 07/09/2020
Lash Capital Investments 2 Limited · until 26/10/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Ekaterina Avdonina

director · Since 01/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 16 other boards

Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 03/04/2025

PRINCIPAL

AMERICAN · UNITED KINGDOM · Age 32

Also on 61 other boards

Nicola Caroline Barker

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Ekaterina Avdonina

director · Since 01/09/2020

British · United Kingdom · Age 41

Carl-Friedrich Ernst Heinrich Graf Von Hardenberg

director · Since 03/04/2025

American · United Kingdom · Age 32

Nicola Caroline Barker

director · Since 26/02/2026

British · United Kingdom · Age 46

Former

Jack Stuart Thoms

director · Resigned 21/11/2018

Teresa Laura Harriet Gilchrist

director · Resigned 21/11/2018

John Andrew Jenkins

director · Resigned 21/11/2018

Thomas Joseph Pearman

director · Resigned 21/11/2018

David Charles Ebbrell

director · Resigned 01/09/2020

Richard Martin Hamilton Croft-Sharland

director · Resigned 01/09/2020

Ross George James Ainger

director · Resigned 01/09/2020

Robert Francis Hill Petch

director · Resigned 01/09/2020

Sebastiano Robert Vittorio D'Avanzo

director · Resigned 03/04/2025

Anthony James Butler

director · Resigned 03/04/2025

Persons with Significant Control

Kkr & Co. Inc.

75–100% votes

30, Hudson Yards, New York, 10001

Reg: 4378294 · Delaware Company Registry · Corporate

Notified 01/09/2020

Former PSCs

Lash Capital Holdco Limited

Ceased 01/09/2020

Star Uk Holdco S.À R.L.

Ceased 01/09/2020

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED IN ITS CAPACITY AS COMMON SECURITY AGENT AND TRUSTEE FOR THE COMMON

Created 15/05/2025Registered 27/05/2025
Charge
satisfied

AAREAL BANK AG

Created 10/05/2022Registered 11/05/2022Satisfied 10/06/2025
Charge
satisfied

AAREAL BANK AG AS SECURITY AGENT

Created 10/05/2022Registered 11/05/2022Satisfied 10/06/2025
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD

Created 01/09/2020Registered 07/09/2020Satisfied 05/04/2023

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line16th Floor One London Wall
2026-06-11

6TH FLOOR

post townLondon
2026-06-11

LONDON