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Stella Maris Topco Limited

16425733

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 HARDMAN STREET, MANCHESTER, M3 3HF
Incorporated 02/05/2025

Compliance

Next accounts due

02/02/2027

On track

Confirmation statement

Last:

Due 15/05/2026

Overdue

Industry

99999
Dormant company

Officers

Mr Hugo Alexander Strachan

director · Since 30/05/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr David Luke Clegg

director · Since 09/06/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 46

Also on 23 other boards

Mr Ebrahim Adam Sidat

director · Since 09/06/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 42

Also on 36 other boards

Persons with Significant Control

Macquarie European Investment Holdings Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 6146573 · Companies House · Private Limited Company

Notified 30/05/2025

Mr Ebrahim Adam Sidat

25–50% shares
25–50% votes

British · England · Age 42

1 Hardman Street, Spinningfields, Manchester, M3 3HF

Notified 09/06/2025

Mr David Luke Clegg

25–50% shares
25–50% votes

British · England · Age 46

1 Hardman Street, Spinningfields, Manchester, M3 3HF

Notified 09/06/2025

Former PSCs

Oakwood Corporate Nominees 2024 Limited

Ceased 30/05/2025