STARLEND UK HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Ms Angela Gangemi as a director on 2025-06-27 |
| 10/07/2510 July 2025 New | Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27 |
| 03/01/253 January 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03 |
| 31/10/2431 October 2024 | Appointment of Mr Geoffrey Ross Willetts as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 03/05/243 May 2024 | Appointment of Mr Sajjad Asharia as a director on 2024-05-01 |
| 03/05/243 May 2024 | Termination of appointment of David Alasdair William Matheson as a director on 2024-04-22 |
| 02/05/242 May 2024 | Termination of appointment of Agnieszka Smaga as a director on 2024-04-22 |
| 02/05/242 May 2024 | Termination of appointment of Kevin Blake Catlett as a director on 2024-04-22 |
| 02/05/242 May 2024 | Appointment of Mr Thomas David Seymour as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02 |
| 02/02/242 February 2024 | Full accounts made up to 2023-06-30 |
| 01/11/231 November 2023 | Termination of appointment of John David Clark as a director on 2023-10-31 |
| 23/10/2323 October 2023 | Appointment of Peter Dominic Leonard as a director on 2023-10-20 |
| 30/09/2330 September 2023 | Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-06-30 |
| 06/06/236 June 2023 | Termination of appointment of Federico Bianchi as a director on 2023-05-06 |
| 06/06/236 June 2023 | Appointment of Mr Kevin Blake Catlett as a director on 2023-05-06 |
| 22/02/2322 February 2023 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 2023-02-22 |
| 22/02/2322 February 2023 | Director's details changed for Agneiszka Smaga on 2023-02-13 |
| 22/02/2322 February 2023 | Registered office address changed from 2nd Floor One Eagle Place, St. James's London SW1Y 6AF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2023-02-22 |
| 21/02/2321 February 2023 | Appointment of Agneiszka Smaga as a director on 2023-02-13 |
| 21/02/2321 February 2023 | Termination of appointment of Luke Dhanoa as a director on 2023-02-13 |
| 06/02/236 February 2023 | Termination of appointment of London Registrars Ltd as a secretary on 2022-10-31 |
| 14/12/2214 December 2022 | Appointment of David Alasdair William Matheson as a director on 2022-11-04 |
| 14/12/2214 December 2022 | Termination of appointment of Thomas Mark Tolley as a director on 2022-11-04 |
| 03/11/223 November 2022 | Registration of charge 109200620001, created on 2022-10-31 |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 29/03/2229 March 2022 | Termination of appointment of Simon Thomson Leckie as a director on 2022-03-25 |
| 29/03/2229 March 2022 | Appointment of Mr Jarid Russell Mathie as a director on 2022-03-25 |
| 05/11/215 November 2021 | Director's details changed for Mr Federico Bianchi on 2021-08-05 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CLARK / 01/01/2019 |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / STARWOOD CAPITAL 11 UK HOLDCO LIMITED / 22/08/2018 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMERY |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BROUGHTON / 01/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK TOLLEY / 24/09/2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMSON LECKIE / 18/06/2019 |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED SIMON THOMSON LECKIE |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 21/11/1821 November 2018 | PREVSHO FROM 31/08/2018 TO 30/06/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | COMPANY NAME CHANGED STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/08/18 |
| 22/08/1822 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR JONATHAN MICHAEL EMERY |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED JOHN DAVID CLARK |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR FEDERICO BIANCHI |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY |
| 09/08/189 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/08/189 August 2018 | SAIL ADDRESS CREATED |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHAH |
| 17/08/1717 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / STARWOOD CAPITAL 11 UK HOLDCO LIMITED / 17/08/2017 |
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