Star Neptune Bidco Limited

16062568

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

33 Cavendish Square, London, W1G 0PW

Incorporated 05/11/2024

Compliance

Next accounts due

05/08/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 16061846 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/11/2024

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/12/2024Registered 07/12/2024

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 33 Cavendish Square

2026-06-04

33 CAVENDISH SQUARE

post town → London

2026-06-04

LONDON

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