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Star Fusion Midco Limited

13009869

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

15th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 11/11/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Paul Gough

director · Since 11/11/2020

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Ms Laura Carballo

director · Since 12/01/2021

DIRECTOR

SPANISH · ENGLAND · Age 49

Also on 8 other boards

Paul Gough

director · Since 11/11/2020

British · United Kingdom · Age 54

Laura Carballo

director · Since 12/01/2021

Spanish · England · Age 49

Persons with Significant Control

Star Fusion Topco Limited

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

15th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 13006740 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/11/2020

Charges1 outstanding

Charge
outstanding

STAR III GENERAL PARTNER LLP

Created 06/11/2025Registered 07/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2024Registered 17/05/2024Satisfied 13/06/2025

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line115th Floor 33 Cavendish Square
2026-06-25

15TH FLOOR

post townLondon
2026-06-25

LONDON