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STAR NEBULA LIMITED

STAR NEBULA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAR NEBULA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08149788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAR NEBULA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is STAR NEBULA LIMITED located?

    Registered Office Address
    15th Floor 33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR NEBULA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STAR NEBULA LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for STAR NEBULA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Marie-Louise Mallin as a director on Apr 02, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Marie-Louise Mallin as a director on Jul 06, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    		4 pagesCS01

    Notification of Nebula Holdco Limited as a person with significant control on Jun 27, 2022

    		2 pagesPSC02

    Cessation of Scp Topco Limited as a person with significant control on Jun 27, 2022

    		1 pagesPSC07

    Notification of Scp Topco Limited as a person with significant control on May 30, 2022

    		2 pagesPSC02

    Cessation of Star Capital Partners Limited as a person with significant control on May 30, 2022

    		1 pagesPSC07

    Termination of appointment of Marie-Louise Mallin-Poels as a director on May 16, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 05, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Michael John Williams as a director on Jun 08, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of STAR NEBULA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Martina
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		EnglandIrishNone119139860001
    MALLIN, Anthony Granville
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		United KingdomBritishNone23460170001
    MALLIN, Marie-Louise
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		EnglandDutchCompany Director311149420001
    MALLIN-POELS, Marie-Louise
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		EnglandDutchManager186688520001
    WILLIAMS, Michael John
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    15th Floor 33
    England
    		United KingdomBritishNone84248300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAR NEBULA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    England
    		Jun 27, 2022
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11355103
    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.
    Scp Topco Limited
    33 Cavendish Square
    W1G 0PW London
    15 Floor
    United Kingdom
    		May 30, 2022
    33 Cavendish Square
    W1G 0PW London
    15 Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry Of Companies For England And Wales
    Registration Number13364625
    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.
    Star Capital Partners Limited
    Cavendish Square
    W1G 0PW London
    Floor 15, 33
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0PW London
    Floor 15, 33
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03862379
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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