Stella Maris Midco 1 Limited

16429488

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

1 Hardman Street, Spinningfields, Manchester, M3 3HF

Incorporated 06/05/2025

Compliance

Next accounts due

06/02/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

99999

Dormant company

Officers

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

David Luke Clegg

director · Since 09/06/2025

British · England · Age 46

Ebrahim Adam Sidat

director · Since 09/06/2025

British · England · Age 42

Former

Lauren Alice Cavanagh

director · Resigned 30/05/2025

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 30/05/2025

Hugo Alexander Strachan

director · Resigned 09/06/2025

Helen Louise Mantle

secretary · Resigned 09/06/2025

Adam Joel Joseph

director · Resigned 09/06/2025

Persons with Significant Control

Stella Maris Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16425733 · Companies House · Limited By Shares

Notified 06/05/2025

Charges1 outstanding

Charge

outstanding

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED

Created 09/06/2025Registered 13/06/2025

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 1 Hardman Street

2026-06-27

1 HARDMAN STREET

post town → Manchester

2026-06-27

MANCHESTER