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Northstar 181-183 Holdco Limited

16642882

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

54 Brook's Mews, 3rd Floor, London, W1K 4EF
Incorporated 11/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Farid Alizadeh Ghenavat

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Andrew David Rahamim

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Arif Efendi

director · Since 04/12/2025

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Farid Alizadeh Ghenavat

director · Since 11/08/2025

British · England · Age 46

Andrew David Rahamim

director · Since 11/08/2025

British · United Kingdom · Age 39

Arif Efendi

director · Since 04/12/2025

British · England · Age 40

Persons with Significant Control

Mr Andrew David Rahamim

Significant control

British · United Kingdom · Age 39

54, Brook's Mews, London, W1K 4EF

Notified 11/08/2025

Mr Farid Alizadeh Ghenavat

50–75% shares
50–75% votes

British · England · Age 46

54, Brook's Mews, London, W1K 4EF

Notified 11/08/2025

Charges1 outstanding

Charge
outstanding

TOPLAND VINTAGE FINANCE LTD AS SECURITY AGENT

Created 29/10/2025Registered 30/10/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line154 Brook's Mews
2026-07-15

54 BROOK'S MEWS

post townLondon
2026-07-15

LONDON