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Star Uk Bicester Propco Limited

13560784

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor One London Wall, London, EC2Y 5EB
Incorporated 11/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Ekaterina Avdonina

director · Since 11/08/2021

COMPANY 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 11/08/2021

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

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 11/08/2021

Charges2 outstanding

Charge
outstanding

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

Created 15/05/2025Registered 29/05/2025
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 AS SECURITY AGENT

Created 08/03/2022Registered 09/03/2022Satisfied 10/06/2025
Charge
satisfied

AAREAL BANK AG AS SECURITY AGENT

Created 09/12/2021Registered 10/12/2021Satisfied 10/06/2025
Charge
satisfied

AAREAL BANK AG

Created 09/12/2021Registered 10/12/2021Satisfied 10/06/2025
Charge
satisfied

ALBION LAND (2013) LIMITED

Created 06/10/2021Registered 22/10/2021Satisfied 09/03/2022

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