Star Neptune Holdco Limited

16060285

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

Stuart Charles Bannerman

director · Since 06/12/2024

British · Scotland · Age 63

Sebastian James Edward Cox

director · Since 06/12/2024

British · England · Age 34

Stephen Samuel James Steele

director · Since 06/12/2024

British · England · Age 52

Former

Laura Carballo

director · Resigned 06/12/2024

Robert Spurr

director · Resigned 06/12/2024

Persons with Significant Control

Star Neptune Topco Limited

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 16059902 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/11/2024

Change History

officer appointed → BANNERMAN, Stuart Charles

2026-06-04

officer appointed → COX, Sebastian James Edward

2026-06-04

officer appointed → STEELE, Stephen Samuel James

2026-06-04

status → active

2026-06-04

Active

post town → London

2026-06-04

LONDON

type → ltd

2026-06-04

Private Limited Company

address line1 → 33 Cavendish Square

2026-06-04

33 CAVENDISH SQUARE