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Starling Group Holdings Limited
13871603
active
ltd
england wales
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
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Veronica Ridley
secretary · Since 24/05/2024
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
Ian Simon Jenkins
director · Resigned 30/09/2025
Marian Macdonald Martin
director · Resigned 30/09/2025
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
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 5th Floor London Fruit And Wool Exchange
2026-06-045TH FLOOR LONDON FRUIT AND WOOL EXCHANGE
post town → London
2026-06-04LONDON
officer appointed → RIDLEY, Veronica
2026-06-04officer appointed → BELL, Colin William
2026-06-04officer appointed → BHATIA, Raman
2026-06-04officer appointed → CAMPOS, Lazaro
2026-06-04officer appointed → CHAKRAVERTY, Julie
2026-06-04officer appointed → CLARKE, Tracy Jayne
2026-06-04officer appointed → FERGUSON, Declan
2026-06-04officer appointed → GALARIA, Faisal
2026-06-04officer appointed → POPE, Darren Scott
2026-06-04officer appointed → SPROUL, David
2026-06-04officer appointed → TRAILL, Marcus John
2026-06-04officer appointed → WATTS, Richard James
2026-06-04