STARTLINE MOTOR FINANCE LIMITED
Overview
| Company Name | STARTLINE MOTOR FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08302453 |
| 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 STARTLINE MOTOR FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is STARTLINE MOTOR FINANCE LIMITED located?
| Registered Office Address | C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARTLINE MOTOR FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STARTLINE MOTOR FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for STARTLINE MOTOR FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 66 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr John Barclay Sinclair on Oct 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||
Registration of charge 083024530005, created on Apr 30, 2024 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||||||
Secretary's details changed for Mr Alasdair James Hannah on Jul 21, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Barclay Sinclair on Jul 21, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for John Scherer on Jul 21, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Izhakoff on Jul 21, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul William Burgess on Jul 21, 2016 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 66 pages | AA | ||||||||||
Registration of charge 083024530004, created on Nov 26, 2021 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alasdair Hannah as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Termination of appointment of Selina Lee Burdell as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STARTLINE MOTOR FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANNAH, Alasdair James | Secretary | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | 178984870001 | |||||||||||
| BURGESS, Paul William | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | Scotland | Scottish | 106101490001 | |||||||||
| HANNAH, Alasdair | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United Kingdom | British | 289042190001 | |||||||||
| IZHAKOFF, Joseph | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United States | American | 208079780001 | |||||||||
| SCHERER, John | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United States | American | 343224710001 | |||||||||
| SINCLAIR, John Barclay | Director | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United Kingdom | British | 89458370007 | |||||||||
| BURDELL, Selina Lee | Director | Camelford House 89 Albert Embankment SE1 7TP London C/O Link Financial United Kingdom | United Kingdom | British | 55231350001 | |||||||||
| HANNAH, Alasdair James | Director | Crosswall EC3N 2SG London One America Square United Kingdom | United Kingdom | British | 115173020001 | |||||||||
| LF OUTSOURCING HOLDINGS LIMITED | Director | 89 Albert Embankment SE1 7TP London Camelford House United Kingdom |
| 173819830001 |
Who are the persons with significant control of STARTLINE MOTOR FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Seth Andrew Klarman | Apr 06, 2016 | St. James Avenue Suite 1700 02116 Boston 10 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