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Star Uk Magna Ii Propco Limited

12361102

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 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