STARMOUNT (UK) LIMITED
Overview
| Company Name | STARMOUNT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08487087 |
| 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 STARMOUNT (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STARMOUNT (UK) LIMITED located?
| Registered Office Address | One Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARMOUNT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 STARMOUNT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for STARMOUNT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ilja Giani on Mar 07, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Director's details changed for Andre P Hylton on May 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Appointment of Mr Ilja Giani as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jochen Berthold Kasper as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||
Change of details for Infor Global Solutions (Midlands Iii) Ltd as a person with significant control on Mar 23, 2022 | 2 pages | PSC05 | ||
Appointment of Timothy Ronald Holloway as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Andre P Hylton as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of George Czasznicki as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gregory Michael Giangiordano as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 16 pages | AA | ||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of STARMOUNT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLSOP, Jane | Director | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England | United Kingdom | British | Accountant | 194821180001 | ||||||||
| GIANI, Ilja | Director | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One West Midlands England | Germany | German | Corporate Counsel | 298274180001 | ||||||||
| HOLLOWAY, Timothy Ronald | Director | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One West Midlands England | United Kingdom | British | Accountant | 291292920001 | ||||||||
| HYLTON, Andre P | Director | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One West Midlands England | United States | American | Senior Vice President And General Counsel | 291221480002 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| CZASZNICKI, George | Director | Lakeside Road GU14 6XP Farnborough 1 England | United Kingdom | British | Accountant | 127388860001 | ||||||||
| GIANGIORDANO, Gregory Michael | Director | General Warren Boulevard Suite 110 19355 Malvern 40 Pennsylvania United States | United States | American | Lawyer | 303484390001 | ||||||||
| HALLOUM, Joseph Abbas | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Ceo Starmount Inc. | 177484030001 | ||||||||
| KASPER, Jochen Berthold | Director | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One West Midlands England | Germany | German | Lawyer | 113569900002 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of STARMOUNT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infor Global Solutions (Midlands Iii) Limited | May 03, 2017 | Central Boulevard Shirley B90 8BG Solihull One England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STARMOUNT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | May 03, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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