STARLING BANK LIMITED
Overview
Company Name | STARLING BANK LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 09092149 |
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 STARLING BANK LIMITED?
- Banks (64191) / Financial and insurance activities
Where is STARLING BANK LIMITED located?
Registered Office Address | 5th Floor London Fruit And Wool Exchange 1 Duval Square E1 6PW London United Kingdom |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of STARLING BANK LIMITED?
Company Name | From | Until |
---|---|---|
STARLING FS LIMITED | Jan 05, 2016 | Jan 05, 2016 |
POSSIBLE FS LIMITED | Jun 18, 2014 | Jun 18, 2014 |
What are the latest accounts for STARLING BANK LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Mar 31, 2026 |
Next Accounts Due On | Dec 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STARLING BANK LIMITED?
Last Confirmation Statement Made Up To | Feb 17, 2026 |
---|---|
Next Confirmation Statement Due | Mar 03, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 17, 2025 |
Overdue | No |
What are the latest filings for STARLING BANK LIMITED?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Cessation of Harald Mcpike-Zima as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Starling Group Holdings Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 226 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 13 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Raman Bhatia as a director | 3 pages | RP04AP01 | ||||||||||||||
Registration of charge 090921490008, created on Jan 29, 2025 | 38 pages | MR01 | ||||||||||||||
Termination of appointment of Claire Louise Imam as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Darren Scott Pope as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Claire Louise Imam as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 235 pages | AA | ||||||||||||||
Termination of appointment of Anne Elizabeth Boden as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Raman Bhatia as a director on Jun 24, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Edmund Mountain as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Veronica Ridley as a secretary on May 24, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Matthew Newman as a secretary on May 24, 2024 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Marcus John Traill on Mar 07, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Julie Chakraverty as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 15 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Termination of appointment of Carolyn Clarke as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of STARLING BANK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RIDLEY, Veronica | Secretary | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | 323523940001 | |||||||||||
BHATIA, Raman | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | United Kingdom | British | Director | 324542190001 | ||||||||
CAMPOS, Lazaro | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | Andorra | Spanish | Director | 248072450002 | ||||||||
CHAKRAVERTY, Julie | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | United Kingdom | British | Director | 320238360001 | ||||||||
CLARKE, Tracy Jayne | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | British | Director | 298167570001 | ||||||||
FERGUSON, Declan | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | British | Director | 297881360001 | ||||||||
GALARIA, Faisal | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | British | Director | 249515510001 | ||||||||
JENKINS, Ian Simon | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | United Kingdom | British | Director | 287874750001 | ||||||||
MARTIN, Marian Macdonald | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | United Kingdom | British | Director | 261652300001 | ||||||||
POPE, Darren Scott | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | United Kingdom | British | Director | 133746080002 | ||||||||
SPROUL, David | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | United Kingdom | British | Director | 285327050002 | ||||||||
TRAILL, Marcus John | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | New Zealander | Director | 204182330002 | ||||||||
NEWMAN, Matthew | Secretary | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | 203608980001 | |||||||||||
LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Secretary | High Street TN9 1BE Tonbridge 190 Kent United Kingdom |
| 165261700001 | ||||||||||
SARSAR LIMITED | Secretary | Dysart Street EC2A 2BX London 1 |
| 188659280001 | ||||||||||
BODEN, Anne Elizabeth | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | British | Director | 188659290003 | ||||||||
CLARKE, Carolyn | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | British | Director | 277527570001 | ||||||||
COLSELL, Steven James | Director | 2 Finsbury Avenue EC2M 2PP London 3rd Floor United Kingdom | England | British | Business Adviser | 101387770001 | ||||||||
ELLINGHAM, Tony | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | British | Chartered Accountant | 83368710002 | ||||||||
IMAM, Claire Louise | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | United Kingdom | British | Director | 326143930001 | ||||||||
MAWDSLEY, Craig John | Director | Nash Building Bayview Drive East SS19098 Paradise Island Gan Eden Nassau Bahamas | New Zealand | New Zealander | Director | 204180160001 | ||||||||
MOUNTAIN, John Edmund | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | United Kingdom | British | Director | 310390630001 | ||||||||
RAFFE, Victoria Genevieve | Director | 2 Finsbury Avenue EC2M 2PP London 3rd Floor United Kingdom | England | British | Director | 153002820001 | ||||||||
STOCKEN, Oliver Henry James | Director | 2 Finsbury Avenue EC2M 2PP London 3rd Floor United Kingdom | England | British | Director | 8372490001 | ||||||||
WINLOW, Mark | Director | 2 Finsbury Avenue EC2M 2PP London 3rd Floor United Kingdom | United Kingdom | British | Director | 201449190001 |
Who are the persons with significant control of STARLING BANK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Starling Group Holdings Limited | Jun 27, 2025 | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Harald Mcpike-Zima | Apr 06, 2016 | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | Yes | ||||||||||
Nationality: Austrian Country of Residence: Bahamas | |||||||||||||
Natures of Control
| |||||||||||||
Ms Anne Elizabeth Boden | Apr 06, 2016 | 2 Finsbury Avenue EC2M 2PP London 3rd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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