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New Star 23

15186708

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Old Bailey, London, EC4M 7AN
Incorporated 04/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Christine Margaret Shepherd

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Joseph Oliver Shepherd

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Michael James Shepherd

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Patrick Michael Shepherd

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Christine Margaret Shepherd

director · Since 04/10/2023

British · United Kingdom · Age 70

Joseph Oliver Shepherd

director · Since 04/10/2023

British · England · Age 41

Michael James Shepherd

director · Since 04/10/2023

British · United Kingdom · Age 48

Patrick Michael Shepherd

director · Since 04/10/2023

British · United Kingdom · Age 71

Persons with Significant Control

Mr Michael James Shepherd

25–50% shares
25–50% votes

British · United Kingdom · Age 48

20, Old Bailey, London, EC4M 7AN

Notified 04/01/2024

Mr Patrick Michael Shepherd

25–50% shares
25–50% votes

British · United Kingdom · Age 71

20, Old Bailey, London, EC4M 7AN

Notified 04/01/2024

Mrs Christine Margaret Shepherd

25–50% shares
25–50% votes

British · United Kingdom · Age 70

20, Old Bailey, London, EC4M 7AN

Notified 04/01/2024

Change History

statusactive
2026-08-12

Active

typeprivate-unlimited
2026-08-12

Private Unlimited Company

address line120 Old Bailey
2026-08-12

20 OLD BAILEY

post townLondon
2026-08-12

LONDON

officer appointedSHEPHERD, Christine Margaret
2026-08-12
officer appointedSHEPHERD, Joseph Oliver
2026-08-12
officer appointedSHEPHERD, Michael James
2026-08-12
officer appointedSHEPHERD, Patrick Michael
2026-08-12