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Starling Group Holdings Limited

13871603

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

5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW
Incorporated 25/01/2022

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr John Edmund Mountain

director · Since 18/06/2026

BRITISH · ENGLAND · Age 47

Mr Daniel Toby Olley

director · Since 01/07/2026

BRITISH · ENGLAND · Age 56

Lazaro Campos

director · Since 25/01/2022

Spanish · Andorra · Age 63

Marcus John Traill

director · Since 25/01/2022

New Zealander · England · Age 50

Tracy Jayne Clarke

director · Since 25/01/2022

British · England · Age 59

David Sproul

director · Since 25/01/2022

British · United Kingdom · Age 66

Faisal Galaria

director · Since 09/07/2022

British · England · Age 52

Declan Ferguson

director · Since 21/12/2022

British · England · Age 37

Veronica Ridley

secretary · Since 24/05/2024

Raman Bhatia

director · Since 28/06/2024

British · United Kingdom · Age 47

Julie Chakraverty

director · Since 28/06/2024

British · United Kingdom · Age 54

Darren Scott Pope

director · Since 05/12/2024

British · United Kingdom · Age 60

Colin William Bell

director · Since 06/10/2025

British · England · Age 58

Richard James Watts

director · Since 01/12/2025

British · England · Age 49

Former

Tony Ellingham

director · Resigned 20/12/2022

Anne Elizabeth Boden

director · Resigned 14/06/2023

Carolyn Clarke

director · Resigned 31/01/2024

Matthew Newman

secretary · Resigned 24/05/2024

Marian Macdonald Martin

director · Resigned 30/09/2025

Ian Simon Jenkins

director · Resigned 30/09/2025

Mr Lazaro Campos

director · Resigned 18/06/2026

Tracy Jayne Clarke

director · Resigned 30/06/2026

Mr Faisal Galaria

director · Resigned 30/06/2026

Mr David Sproul

director · Resigned 01/07/2026

Persons with Significant Control

Harald Mcpike-Zima

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Austrian · Bahamas · Age 68

5th Floor, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW

Notified 27/06/2025

Former PSCs

Matthew Newman

Ceased 22/11/2024

David Sproul

Ceased 27/06/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line15th Floor London Fruit And Wool Exchange
2026-06-04

5TH FLOOR LONDON FRUIT AND WOOL EXCHANGE

post townLondon
2026-06-04

LONDON