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Stars Uk Midco Limited
13977636
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5th Floor 50 Broadway, London, SW1H 0BL
Incorporated 15/03/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Matthew Frankel
director · Since 10/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 8 other boards
Mr Pierre Nicolas S. Winand
director · Since 10/08/2022
DIRECTOR
BELGIAN · ENGLAND · Age 60
Also on 8 other boards
Matthew Frankel
secretary · Since 03/05/2023
Former
Katie Michelle Stradling
director · Resigned 12/08/2022
Maximilian Harrington
director · Resigned 12/08/2022
Intertrust (Uk) Limited
corporate secretary · Resigned 31/03/2023
Persons with Significant Control
Stars Uk Holdco Limited
75–100% shares
75–100% votes
Appoint directors
1, Bartholomew Lane, London, EC2N 2AX
Reg: 13977419 · Companies House · Limited By Shares
Notified 15/03/2022
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 01/08/2022Registered 03/08/2022
Change History
officer appointed → WINAND, Pierre Nicolas S.
2026-06-13officer appointed → FRANKEL, Matthew
2026-06-13officer appointed → FRANKEL, Matthew
2026-06-13officer appointed → STEWART, Robert
2026-06-13status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → 5th Floor 50 Broadway
2026-06-135TH FLOOR
post town → London
2026-06-13LONDON