STARTLINE MOTOR FINANCE LIMITED

STARTLINE MOTOR FINANCE LIMITED

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

    Company NameSTARTLINE MOTOR FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08302453
    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 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 AddressNo

    What are the latest accounts for STARTLINE MOTOR FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STARTLINE MOTOR FINANCE LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for STARTLINE MOTOR FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    66 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    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 pagesAD01

    Director's details changed for Mr John Barclay Sinclair on Oct 23, 2025

    2 pagesCH01

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    58 pagesAA

    Registration of charge 083024530005, created on Apr 30, 2024

    10 pagesMR01

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    60 pagesAA

    Secretary's details changed for Mr Alasdair James Hannah on Jul 21, 2016

    1 pagesCH03

    Director's details changed for Mr John Barclay Sinclair on Jul 21, 2016

    2 pagesCH01

    Director's details changed for John Scherer on Jul 21, 2016

    2 pagesCH01

    Director's details changed for Mr Joseph Izhakoff on Jul 21, 2016

    2 pagesCH01

    Director's details changed for Mr Paul William Burgess on Jul 21, 2016

    2 pagesCH01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    66 pagesAA

    Registration of charge 083024530004, created on Nov 26, 2021

    10 pagesMR01

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Appointment of Alasdair Hannah as a director on Sep 14, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Termination of appointment of Selina Lee Burdell as a director on Nov 30, 2020

    1 pagesTM01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Who are the officers of STARTLINE MOTOR FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, Alasdair James
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    Secretary
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    178984870001
    BURGESS, Paul William
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    ScotlandScottish106101490001
    HANNAH, Alasdair
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    United KingdomBritish289042190001
    IZHAKOFF, Joseph
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    United StatesAmerican208079780001
    SCHERER, John
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    United StatesAmerican343224710001
    SINCLAIR, John Barclay
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    Director
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    United KingdomBritish89458370007
    BURDELL, Selina Lee
    Camelford House
    89 Albert Embankment
    SE1 7TP London
    C/O Link Financial
    United Kingdom
    Director
    Camelford House
    89 Albert Embankment
    SE1 7TP London
    C/O Link Financial
    United Kingdom
    United KingdomBritish55231350001
    HANNAH, Alasdair James
    Crosswall
    EC3N 2SG London
    One America Square
    United Kingdom
    Director
    Crosswall
    EC3N 2SG London
    One America Square
    United Kingdom
    United KingdomBritish115173020001
    LF OUTSOURCING HOLDINGS LIMITED
    89 Albert Embankment
    SE1 7TP London
    Camelford House
    United Kingdom
    Director
    89 Albert Embankment
    SE1 7TP London
    Camelford House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7083023
    173819830001

    Who are the persons with significant control of STARTLINE MOTOR FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seth Andrew Klarman
    St. James Avenue
    Suite 1700
    02116 Boston
    10
    United States
    Apr 06, 2016
    St. James Avenue
    Suite 1700
    02116 Boston
    10
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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