STARLEND UK CPL LTD

Overview

Company Name	STARLEND UK CPL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06384129
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STARLEND UK CPL LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is STARLEND UK CPL LTD located?

Registered Office Address	Level 7, 1 Eversholt Street NW1 2DN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STARLEND UK CPL LTD?

Previous Company Names
Company Name	From	Until
CHELSFIELD PROPERTIES LIMITED	Nov 26, 2007	Nov 26, 2007
GENR8 DEVELOPMENTS LIMITED	Sep 27, 2007	Sep 27, 2007

What are the latest accounts for STARLEND UK CPL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for STARLEND UK CPL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for STARLEND UK CPL LTD?

Filings
Date	Description	Document	Type
Nov 21, 2025	Change of details for Starlend Uk Holdco Ltd as a person with significant control on Nov 03, 2025	2 pages	PSC05

Nov 21, 2025	Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on Nov 21, 2025	1 pages	AD01

Nov 03, 2025	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025	1 pages	AD01

Sep 08, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Full accounts made up to Jun 30, 2024	22 pages	AA

Jun 30, 2025	Appointment of Ms Angela Gangemi as a director on Jun 27, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Geoffrey Ross Willetts as a director on Jun 27, 2025	1 pages	TM01

Jan 03, 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 Jan 03, 2025	1 pages	AD01

Oct 31, 2024	Appointment of Mr Geoffrey Ross Willetts as a director on Oct 31, 2024	2 pages	AP01

Oct 31, 2024	Termination of appointment of Peter Dominic Leonard as a director on Oct 31, 2024	1 pages	TM01

Sep 13, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Aug 25, 2024	Termination of appointment of David Alasdair William Matheson as a director on Apr 22, 2024	1 pages	TM01

May 03, 2024	Termination of appointment of a director	1 pages	TM01

May 02, 2024	Termination of appointment of Agnieszka Smaga as a director on Apr 22, 2024	1 pages	TM01

May 02, 2024	Termination of appointment of Jarid Russell Mathie as a director on May 02, 2024	1 pages	TM01

May 02, 2024	Termination of appointment of Kevin Blake Catlett as a director on Apr 22, 2024	1 pages	TM01

May 02, 2024	Appointment of Mr Sajjad Asharia as a director on May 01, 2024	2 pages	AP01

May 02, 2024	Appointment of Mr Thomas David Seymour as a director on May 01, 2024	2 pages	AP01

Feb 02, 2024	Full accounts made up to Jun 30, 2023	23 pages	AA

Nov 01, 2023	Termination of appointment of John David Clark as a director on Oct 31, 2023	1 pages	TM01

Oct 23, 2023	Appointment of Peter Dominic Leonard as a director on Oct 20, 2023	2 pages	AP01

Sep 30, 2023	Termination of appointment of Rebecca Jayne Seeley as a director on Sep 29, 2023	1 pages	TM01

Sep 13, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Change of details for Starlend Uk Holdco Ltd as a person with significant control on Feb 22, 2023	2 pages	PSC05

Jul 11, 2023	Full accounts made up to Jun 30, 2022	22 pages	AA

View All Filings

Who are the officers of STARLEND UK CPL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHARIA, Sajjad Eversholt Street NW1 2DN London Level 7, 1 United Kingdom	May 01, 2024		Director	Eversholt Street NW1 2DN London Level 7, 1 United Kingdom	United Kingdom	British	1981-7	290666840001
GANGEMI, Angela Eversholt Street NW1 2DN London Level 7, 1 United Kingdom	Jun 27, 2025		Director	Eversholt Street NW1 2DN London Level 7, 1 United Kingdom	United Kingdom	Australian	1979-12	304248460001
SEYMOUR, Thomas David Eversholt Street NW1 2DN London Level 7, 1 United Kingdom	May 01, 2024		Director	Eversholt Street NW1 2DN London Level 7, 1 United Kingdom	United Kingdom	British	1988-5	322654780001
BARNETT, Timothy Edward 20 Triton Street Regent's Place NW1 3BF London Lendlease England	Jun 12, 2013	Aug 03, 2018	Secretary	20 Triton Street Regent's Place NW1 3BF London Lendlease England				178971710001
COOK, Kenneth Alan 67 Brook Street London W1K 4NJ	Sep 27, 2007	Jun 12, 2013	Secretary	67 Brook Street London W1K 4NJ		British		100000003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 27, 2007	Sep 27, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERNERD, Elliott 20 Triton Street Regent's Place NW1 3BF London Lendlease England	Dec 05, 2013	Aug 03, 2018	Director	20 Triton Street Regent's Place NW1 3BF London Lendlease England	Switzerland	British	1945-5	183786910001
BIANCHI, Federico One Eagle Place, St James's SW1Y 6AF London 2nd Floor England	Jul 29, 2021	May 06, 2023	Director	One Eagle Place, St James's SW1Y 6AF London 2nd Floor England	England	Italian	1974-7	206350650002
BIANCHI, Federico 20 Triton Street Regent's Place NW1 3BF London Lendlease England	Aug 03, 2018	Jan 29, 2021	Director	20 Triton Street Regent's Place NW1 3BF London Lendlease England	United Kingdom	Italian	1974-7	206350650001
BROUGHTON, Sarah 20 Triton Street Regents Place NW1 3BF London Lendlease England	Aug 03, 2018	Sep 30, 2020	Director	20 Triton Street Regents Place NW1 3BF London Lendlease England	United Kingdom	British	1976-8	170320620001
BURROW, Robert Philip 20 Triton Street Regent's Place NW1 3BF London Lendlease England	Sep 27, 2007	Aug 03, 2018	Director	20 Triton Street Regent's Place NW1 3BF London Lendlease England	England	British	1951-3	97252420005
CATLETT, Kevin Blake Merchant Square Level 9 W2 1BQ London 5 England	May 06, 2023	Apr 22, 2024	Director	Merchant Square Level 9 W2 1BQ London 5 England	England	American	1980-5	305877000001
CLARK, John David Merchant Square Level 9 W2 1BQ London 5 England	Aug 03, 2018	Oct 31, 2023	Director	Merchant Square Level 9 W2 1BQ London 5 England	Australia	British	1970-12	250498270001
DHANOA, Luke Merchant Square Level 9 W2 1BQ London 5 England	Jan 29, 2021	Feb 13, 2023	Director	Merchant Square Level 9 W2 1BQ London 5 England	United Kingdom	British	1987-7	279220890001
EMERY, Jonathan Michael 20 Triton Street Regent's Place NW1 3BF London Lendlease England	Aug 03, 2018	Dec 13, 2019	Director	20 Triton Street Regent's Place NW1 3BF London Lendlease England	England	British	1966-1	223799670001
LECKIE, Simon Thomson 20 Triton Street Regent's Place NW1 3BF London Lendlease England	Jan 16, 2019	Mar 25, 2022	Director	20 Triton Street Regent's Place NW1 3BF London Lendlease England	England	Australian	1962-12	254319470002
LEONARD, Peter Dominic Merchant Square Level 9 W2 1BQ London 5 England	Oct 20, 2023	Oct 31, 2024	Director	Merchant Square Level 9 W2 1BQ London 5 England	England	British	1964-10	311864280001
LIPTON, Stuart Anthony, Sir Queens Grove NW8 6HH London 40	Jan 17, 2013	Aug 03, 2018	Director	Queens Grove NW8 6HH London 40	England	British	1942-11	2068540001
MATHESON, David Alasdair William Merchant Square Level 9 W2 1BQ London 5 England	Nov 04, 2022	Apr 22, 2024	Director	Merchant Square Level 9 W2 1BQ London 5 England	United Kingdom	British	1979-11	302186470001
MATHIE, Jarid Russell Merchant Square Level 9 W2 1BQ London 5 England	Mar 25, 2022	May 02, 2024	Director	Merchant Square Level 9 W2 1BQ London 5 England	England	Australian	1979-11	288789520001
NIKOLIC, Krysto Archibald Milan 20 Triton Street Regent's Place NW1 3BF London Lendlease England	Sep 30, 2020	Jul 29, 2021	Director	20 Triton Street Regent's Place NW1 3BF London Lendlease England	United Kingdom	British	1984-7	275377210001
SEELEY, Rebecca Jayne Regent's Place NW1 3BF London 20 Triton Street England	Dec 13, 2019	Sep 29, 2023	Director	Regent's Place NW1 3BF London 20 Triton Street England	United Kingdom	British	1980-4	217722670001
SEELEY, Rebecca Jayne 20 Triton Street Regents Place NW1 3BF London Lendlease England	Aug 03, 2018	Jan 08, 2019	Director	20 Triton Street Regents Place NW1 3BF London Lendlease England	England	British	1980-4	223541370001
SMAGA, Agnieszka Merchant Square Level 9 W2 1BQ London 5 England	Feb 13, 2023	Apr 22, 2024	Director	Merchant Square Level 9 W2 1BQ London 5 England	United Kingdom	Polish	1993-10	305682310002
TOLLEY, Thomas Mark Merchant Square Level 9 W2 1BQ London 5 England	Aug 03, 2018	Nov 04, 2022	Director	Merchant Square Level 9 W2 1BQ London 5 England	United Kingdom	British	1978-7	239620240002
WILLETTS, Geoffrey Ross 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	Oct 31, 2024	Jun 27, 2025	Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	England	British	1980-10	153224180002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 27, 2007	Sep 27, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARLEND UK CPL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Starlend Uk Holdco Ltd

Aug 03, 2018

Eversholt Street

NW1 2DN London

Level 7, 1

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10920062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Breps Llp

Apr 06, 2016

Hans Crescent

SW1X 0NA London

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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