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Star Midco Uk Limited

13696369

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 21/10/2021

Previously known as

Eductive Uk 2 Limited · until 01/04/2022
Ccp No.2.12 Limited · until 19/03/2022

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Thomas Spencer Patrick

director · Since 21/10/2021

British · United Kingdom · Age 53

Paul Nigel Burrow

director · Since 21/10/2021

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

Star Topco Uk Limited

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

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

Notified 21/10/2021

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 6th Floor Belgrave House
2026-06-05

6TH FLOOR BELGRAVE HOUSE

post town → London
2026-06-05

LONDON

officer appointed → HARDING, Susanne Christine
2026-06-05
officer appointed → BURROW, Paul Nigel
2026-06-05
officer appointed → FRISON, Mathieu Dominique
2026-06-05
officer appointed → KEMPSEY, Samuel George
2026-06-05
officer appointed → NASRI, Haitham
2026-06-05
officer appointed → PATRICK, Thomas Spencer
2026-06-05