Star Topco Uk Limited

13462651

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

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Incorporated 17/06/2021

Previously known as

Ccp No.2.1 Limited · until 05/04/2022

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Thomas Spencer Patrick

director · Since 17/06/2021

British · United Kingdom · Age 54

Paul Nigel Burrow

director · Since 17/06/2021

British · England · Age 53

Samuel George Kempsey

director · Since 16/03/2022

British · England · Age 38

Haitham Nasri

director · Since 16/03/2022

French · United Kingdom · Age 37

Mathieu Dominique Frison

director · Since 24/05/2023

Belgian · England · Age 42

Susanne Christine Harding

secretary · Since 07/12/2023

Former

Alain Vourch

director · Resigned 31/03/2023

Irina Marsovna Watson

secretary · Resigned 07/12/2023

Persons with Significant Control

Ccp Xi (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Belgrave House, London, SW1W 9TQ

Reg: 13723763 · Register Of Companies For England & Wales · Limited By Shares

Notified 19/11/2021

Former PSCs

Charterhouse Intermediate Holdings Limited

Ceased 18/06/2021

Charterhouse Gp Llp

Ceased 19/11/2021

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 6th Floor Belgrave House

2026-06-11

6TH FLOOR BELGRAVE HOUSE

post town → London

2026-06-11

LONDON