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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, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for STARLING BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel Toby Olley as a director on Jul 01, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2026

    		204 pagesAA

    Satisfaction of charge 090921490008 in full

    		1 pagesMR04

    Termination of appointment of Tracy Jayne Clarke as a director on Jun 30, 2026

    		1 pagesTM01

    Termination of appointment of Faisal Galaria as a director on Jun 30, 2026

    		1 pagesTM01

    Termination of appointment of David Sproul as a director on Jul 01, 2026

    		1 pagesTM01

    Termination of appointment of Lazaro Campos as a director on Jun 18, 2026

    		1 pagesTM01

    Appointment of Mr John Edmund Mountain as a director on Jun 18, 2026

    		2 pagesAP01

    Termination of appointment of Richard James Watts as a director on May 31, 2026

    		1 pagesTM01

    Termination of appointment of Marcus John Traill as a director on May 31, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2026 with updates

    		20 pagesCS01

    Appointment of Mr Richard James Watts as a director on Dec 01, 2025

    		2 pagesAP01

    Appointment of Mr Colin William Bell as a director on Oct 06, 2025

    		2 pagesAP01

    Notification of Starling Intermediate Holdings Limited as a person with significant control on Sep 30, 2025

    		2 pagesPSC02

    Cessation of Starling Group Holdings Limited as a person with significant control on Sep 30, 2025

    		1 pagesPSC07

    Termination of appointment of Ian Simon Jenkins as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Marian Macdonald Martin as a director on Sep 30, 2025

    		1 pagesTM01

    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
    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
    BELL, Colin William
    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
    		EnglandBritish280088790001
    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 KingdomBritish324542190001
    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 KingdomBritish320238360001
    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
    		EnglandBritish297881360001
    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
    		EnglandBritish340873320001
    OLLEY, Daniel Toby
    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
    		EnglandBritish350441890001
    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 KingdomBritish133746080002
    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
    		EnglandBritish188659290003
    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
    		AndorraSpanish248072450002
    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
    		EnglandBritish277527570001
    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
    		EnglandBritish298167570001
    COLSELL, Steven James
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		Director
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		EnglandBritish101387770001
    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
    		EnglandBritish83368710002
    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
    		EnglandBritish249515510001
    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 KingdomBritish326143930001
    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 KingdomBritish287874750001
    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
    		ScotlandBritish261652300001
    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 Zealander204180160001
    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 KingdomBritish310390630001
    RAFFE, Victoria Genevieve
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		Director
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		EnglandBritish153002820001
    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 KingdomBritish285327050002
    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
    		EnglandBritish8372490001
    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 Zealander204182330002
    WATTS, Richard James
    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
    		EnglandBritish316646180001
    WINLOW, Mark
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		Director
    2 Finsbury Avenue
    EC2M 2PP London
    3rd Floor
    United Kingdom
    		United KingdomBritish201449190001
    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
    1 Duval Square
    E1 6PW London
    5th Floor, London Fruit And Wool Exchange
    England
    		Sep 30, 2025
    1 Duval Square
    E1 6PW London
    5th Floor, London Fruit And Wool Exchange
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16240204
    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.
    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
    		Yes
    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