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Star Sirocco Midco Limited

15746425

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

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

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

René Kofod-Olsen

director · Since 18/09/2024

Danish · United Arab Emirates · Age 53

Jan Petter Traaholt

director · Since 18/09/2024

Norwegian · England · Age 62

Benjamin Thomas Hall

director · Since 28/02/2025

British · England · Age 49

Former

Aditya Jyoti Bindal

director · Resigned 18/09/2024

Paul Gough

director · Resigned 18/09/2024

Beenadevi Mahabeer

director · Resigned 13/03/2026

Persons with Significant Control

Star Sirocco Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 15746307 · United Kingdom · Private Limited Company

Notified 28/05/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 18/09/2024Registered 19/09/2024

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 appointedHALL, Benjamin Thomas
2026-06-05
officer appointedKOFOD-OLSEN, René
2026-06-05
officer appointedTRAAHOLT, Jan Petter
2026-06-05