STARLING BANK LIMITED: Person with Significant Control

  • Overview

    Company NameSTARLING BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09092149
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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