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Nom

Starlend UK CPL LTD
Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06384129 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Chelsfield Properties Limited
  • Genr8 Developments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Starlend Uk Holdco Ltd Status: Active Notified: 03/08/2018 Companies House Number: 10920062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Breps Llp Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Asharia, Sajjad Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smaga, Agnieszka Level 9, London, England Status: Active Notified: 13/02/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Catlett, Kevin Blake Level 9, London, England Status: Ceased Notified: 06/05/2023 Ceased: 22/04/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Clark, John David Level 9, London, England Status: Ceased Notified: 03/08/2018 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: British
    Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 20/10/2023 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matheson, David Alasdair William Level 9, London, England Status: Ceased Notified: 04/11/2022 Ceased: 22/04/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 25/03/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Nikolic, Krysto Archibald Milan Regent'S Place, London, England Status: Ceased Notified: 30/09/2020 Ceased: 29/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seeley, Rebecca Jayne Regent'S Place, London, England Status: Ceased Notified: 03/08/2018 Ceased: 08/01/2019 Date of Birth: 04/1980 Occupation: Commercial Finance Director, None Role: Director Country of Residence: England Nationality: British