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Star Uk Magna Ii Propco Limited

12361102

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

6th Floor One London Wall, London, EC2Y 5EB
Incorporated 12/12/2019

Previously known as

Azure Magna Park Limited · until 24/03/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Ekaterina Avdonina

director · Since 22/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

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 22/03/2021

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

John Gonnella

director · Resigned 22/03/2021

Dominik Jochem

director · Resigned 22/03/2021

Nicolas Andreas Keiser

director · Resigned 22/03/2021

Sebastiano Robert Vittorio D'Avanzo

director · Resigned 03/04/2025

Anthony James Butler

director · Resigned 03/04/2025

Persons with Significant Control

Star Uk Magna Propco Limited

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

New Burlington House, 1075 Finchley Road, London

Reg: 13259467 · Companies House · Private Company Limited By Shares

Notified 22/03/2021

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

TRIMONT REAL ESTATE ADVISORS, U.K., LTD (AS SECURITY AGENT)

Created 06/10/2021Registered 12/10/2021Satisfied 10/06/2025
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD (AS SECURITY AGENT)

Created 14/05/2021Registered 20/05/2021Satisfied 10/06/2025
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD (AS SECURITY AGENT)

Created 22/03/2021Registered 25/03/2021Satisfied 10/06/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/06/2020Registered 17/06/2020Satisfied 25/03/2021

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

officer appointedAVDONINA, Ekaterina
2026-06-11
officer appointedBARKER, Nicola Caroline
2026-06-11
officer appointedGRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
2026-06-11

CompanyRankvs 4738+ SIC 64209 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£6.7M

Balance sheet strength

Cash

£497k

Cash in the bank

Net Current Assets

£465k

Working capital

Current Assets

£1.2M

Current Liabilities

£762k

Fixed Assets

£41.5M

Debtors

£729k

3avg. employees

Balance Sheet

Assets less current liabilities£41.9M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20201.61

Derived from filed accounts. Not audited figures.