STARWOOD CAPITAL EUROPE LIMITED
Overview
| Company Name | STARWOOD CAPITAL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04331798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARWOOD CAPITAL EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STARWOOD CAPITAL EUROPE LIMITED located?
| Registered Office Address | One Berkeley Street W1J 8DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARWOOD CAPITAL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARWOOD U.K. OPERATIONS LIMITED | Nov 30, 2001 | Nov 30, 2001 |
What are the latest accounts for STARWOOD CAPITAL EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STARWOOD CAPITAL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for STARWOOD CAPITAL EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||
Appointment of Msp Corporate Services Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of London Registrars Ltd as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF to One Berkeley Street London W1J 8DJ on May 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Barry Sternlicht as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Appointment of Nick James Antonopoulos as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Barbetta as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Change of details for Barry Sternlicht as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jerome Comstock Silvey as a director on Jan 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sarah Broughton as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Appointment of Jennifer Barbetta as a director on Dec 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sarah Broughton on Oct 01, 2019 | 2 pages | CH01 | ||
Who are the officers of STARWOOD CAPITAL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| ANTONOPOULOS, Nick James | Director | Berkeley Street W1J 8DJ London One United Kingdom | United States | American | Accountant | 300195970001 | ||||||||
| DISHNER, Jeffrey Gordon | Director | Berkeley Street W1J 8DJ London One United Kingdom | United States | American | Senior Managing Director | 80133470010 | ||||||||
| SILVEY, Jerome Comstock | Secretary | 19 Brookridge Drive Greenwich Ct 06830 Usa | American | 80134230001 | ||||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARBETTA, Jennifer | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place | United States | American | Real Estate Private Equity | 267186900001 | ||||||||
| BROUGHTON, Sarah | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | United Kingdom | British | Chartered Accountant | 170320620001 | ||||||||
| DOCKSER, Bradford Hillel | Director | 1200 Rockville Pike Suite 500 Rockville Md20852 Usa | American | Managing Director | 80133610001 | |||||||||
| LEE, Lloyd Eng-Meng | Director | Flat 2 2 Mansfield Mews W1G 9NL London | United Kingdom | American | Managing Director | 86610230003 | ||||||||
| RINALDI, Ellis Francis | Director | 3 Edgewood Drive Greenwich Ct 06830 Usa | American | Co General Counsel | 80133960001 | |||||||||
| ROSENTHAL, Jeffrey Robert | Director | 2 Greenbrier Road IRISH Westport Ct 06880 Usa | American | Chief Operating Officer | 80134080001 | |||||||||
| SILVEY, Jerome Comstock | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place | United States | American | Chief Financial Officer | 80134230001 | ||||||||
| TALJAARD, Desmond Louis Mildmay | Director | Crescent West EN4 0EQ Hadley Wood 59 Hertfordshire United Kingdom | United Kingdom | British | Director | 215884620001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of STARWOOD CAPITAL EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Barry Sternlicht | Apr 06, 2016 | Collins Avenue Miami Beach 2340 Florida 33139 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0