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Star Neptune Topco Limited

16059902

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

33 Cavendish Square, London, W1G 0PW
Incorporated 04/11/2024

Compliance

Next accounts due

04/08/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Stephen Samuel James Steele

director · Since 06/12/2024

British · England · Age 52

Uniti Bhalla

director · Since 06/12/2024

British · England · Age 61

Johann-Philipp Graf Von Moy

director · Since 06/12/2024

British · England · Age 39

Stuart Charles Bannerman

director · Since 06/12/2024

British · Scotland · Age 63

Andrew Douglas Hall

director · Since 16/06/2025

British · England · Age 62

Steven Moore

director · Since 27/06/2025

British · England · Age 56

Former

Laura Carballo

director · Resigned 06/12/2024

Robert Spurr

director · Resigned 06/12/2024

Anna Brighton

director · Resigned 08/12/2025

Persons with Significant Control

Star Strategic Assets Iv Nominee Limited

25–50% shares
25–50% votes
Appoint directors

East Wing, 15th Floor, London, W1G 0PW

Reg: 15744035 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/11/2024

Former PSCs

Star Strategic Assets Iv-A Nominee Limited

Ceased 06/12/2024

Change History

officer appointedSTEELE, Stephen Samuel James
2026-06-04
officer appointedBHALLA, Uniti
2026-06-04
officer appointedGRAF VON MOY, Johann-Philipp
2026-06-04
officer appointedHALL, Andrew Douglas
2026-06-04
officer appointedMOORE, Steven
2026-06-04
officer appointedBANNERMAN, Stuart Charles
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line133 Cavendish Square
2026-06-04

33 CAVENDISH SQUARE

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active