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Star Sirocco Topco Limited

15746207

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

1st Floor 6 New Bridge Street, London, EC4V 6AB
Incorporated 28/05/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Aditya Jyoti Bindal

director · Since 28/05/2024

British · United Kingdom · Age 45

Paul Gough

director · Since 28/05/2024

British · United Kingdom · Age 54

René Kofod-Olsen

director · Since 18/09/2024

Danish · United Arab Emirates · Age 53

Hector Lloyd

director · Since 18/09/2024

British · England · Age 38

Jan Petter Traaholt

director · Since 18/09/2024

Norwegian · England · Age 62

Jens Van Nieuwenborgh

director · Since 18/09/2024

Belgian · Belgium · Age 43

Graham Westgarth

director · Since 18/09/2024

British · England · Age 71

Piet Dejonghe

director · Since 18/09/2024

Belgian · Belgium · Age 59

Ludwig Criel

director · Since 01/01/2025

Belgian · Belgium · Age 74

Persons with Significant Control

Star Strategic Assets Iv-A Nominee Limited

25–50% shares
25–50% votes

East Wing 15th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 15745073 · United Kingdom · Private Limited Company

Notified 28/05/2024

Star Strategic Assets Iv Nominee Limited

50–75% shares
50–75% votes
Appoint directors

East Wing 15th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 15744035 · United Kingdom · Private Limited Company

Notified 28/05/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11st Floor 6 New Bridge Street
2026-06-05

1ST FLOOR

post townLondon
2026-06-05

LONDON

officer appointedBINDAL, Aditya Jyoti
2026-06-05
officer appointedCRIEL, Ludwig
2026-06-05
officer appointedDEJONGHE, Piet
2026-06-05
officer appointedGOUGH, Paul
2026-06-05
officer appointedKOFOD-OLSEN, René
2026-06-05
officer appointedLLOYD, Hector
2026-06-05
officer appointedTRAAHOLT, Jan Petter
2026-06-05
officer appointedVAN NIEUWENBORGH, Jens
2026-06-05
officer appointedWESTGARTH, Graham
2026-06-05