co
Corporate
Observer
Homepage
Data
Great Britain
Company
STARLING BANK LIMITED

STARLING BANK LIMITED

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

    • Overview

    Company NameSTARLING BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09092149
    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 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 AddressNo

    What were the previous names of STARLING BANK LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARLING FS LIMITEDJan 05, 2016Jan 05, 2016
    POSSIBLE FS LIMITEDJun 18, 2014Jun 18, 2014

    What are the latest accounts for STARLING BANK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STARLING BANK LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for STARLING BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: subject to completion of a share for share exchange the articles will be adopted 30/06/2025
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cessation of Harald Mcpike-Zima as a person with significant control on Jun 27, 2025

    		1 pagesPSC07

    Notification of Starling Group Holdings Limited as a person with significant control on Jun 27, 2025

    		2 pagesPSC02

    Group of companies' accounts made up to Mar 31, 2025

    		226 pagesAA

    Confirmation statement made on Feb 17, 2025 with updates

    		13 pagesCS01

    Second filing for the appointment of Mr Raman Bhatia as a director

    		3 pagesRP04AP01

    Registration of charge 090921490008, created on Jan 29, 2025

    		38 pagesMR01

    Termination of appointment of Claire Louise Imam as a director on Oct 17, 2024

    		1 pagesTM01

    Appointment of Mr Darren Scott Pope as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Ms Claire Louise Imam as a director on Aug 12, 2024

    		2 pagesAP01

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

    		235 pagesAA

    Termination of appointment of Anne Elizabeth Boden as a director on Jun 30, 2024

    		1 pagesTM01

    Appointment of Mr Raman Bhatia as a director on Jun 24, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 25, 2025Clarification A second filed AP01 was registered on 25/02/25

    Termination of appointment of John Edmund Mountain as a director on Jun 24, 2024

    		1 pagesTM01

    Appointment of Ms Veronica Ridley as a secretary on May 24, 2024

    		2 pagesAP03

    Termination of appointment of Matthew Newman as a secretary on May 24, 2024

    		1 pagesTM02

    Director's details changed for Mr Marcus John Traill on Mar 07, 2024

    		2 pagesCH01

    Appointment of Julie Chakraverty as a director on Mar 01, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 17, 2024 with updates

    		15 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: articles of association tob e adopted on condition of completion of EBT2 share purchase agreement/buyback agreement 05/02/2024
    		RES13

    Memorandum and Articles of Association

    		54 pagesMA

    Termination of appointment of Carolyn Clarke as a director on Jan 31, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of STARLING BANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDLEY, Veronica
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Secretary
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		323523940001
    BHATIA, Raman
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector324542190001
    CAMPOS, Lazaro
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		AndorraSpanishDirector248072450002
    CHAKRAVERTY, Julie
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector320238360001
    CLARKE, Tracy Jayne
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		EnglandBritishDirector298167570001
    FERGUSON, Declan
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		EnglandBritishDirector297881360001
    GALARIA, Faisal
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		EnglandBritishDirector249515510001
    JENKINS, Ian Simon
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector287874750001
    MARTIN, Marian Macdonald
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector261652300001
    POPE, Darren Scott
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector133746080002
    SPROUL, David
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector285327050002
    TRAILL, Marcus John
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		EnglandNew ZealanderDirector204182330002
    NEWMAN, Matthew
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Secretary
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		203608980001
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    High Street
    TN9 1BE Tonbridge
    190
    Kent
    United Kingdom
    		Secretary
    High Street
    TN9 1BE Tonbridge
    190
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7873246
    		165261700001
    SARSAR LIMITED
    Dysart Street
    EC2A 2BX London
    1
    		Secretary
    Dysart Street
    EC2A 2BX London
    1
    Identification TypeEuropean Economic Area
    Registration Number07228937
    		188659280001
    BODEN, Anne Elizabeth
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		EnglandBritishDirector188659290003
    CLARKE, Carolyn
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		EnglandBritishDirector277527570001
    COLSELL, Steven James
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		Director
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		EnglandBritishBusiness Adviser101387770001
    ELLINGHAM, Tony
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		EnglandBritishChartered Accountant83368710002
    IMAM, Claire Louise
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector326143930001
    MAWDSLEY, Craig John
    Nash Building
    Bayview Drive East
    SS19098 Paradise Island
    Gan Eden
    Nassau
    Bahamas
    		Director
    Nash Building
    Bayview Drive East
    SS19098 Paradise Island
    Gan Eden
    Nassau
    Bahamas
    		New ZealandNew ZealanderDirector204180160001
    MOUNTAIN, John Edmund
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector310390630001
    RAFFE, Victoria Genevieve
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		Director
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		EnglandBritishDirector153002820001
    STOCKEN, Oliver Henry James
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		Director
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		EnglandBritishDirector8372490001
    WINLOW, Mark
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		Director
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		United KingdomBritishDirector201449190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARLING BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    England
    		Jun 27, 2025
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13871603
    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.
    Harald Mcpike-Zima
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Anne Elizabeth Boden
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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