STAR UK MAGNA II PROPCO LIMITED
Overview
| Company Name | STAR UK MAGNA II PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12361102 |
| 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 STAR UK MAGNA II PROPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STAR UK MAGNA II PROPCO LIMITED located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAR UK MAGNA II PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AZURE MAGNA PARK LIMITED | Dec 12, 2019 | Dec 12, 2019 |
What are the latest accounts for STAR UK MAGNA II PROPCO 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 STAR UK MAGNA II PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for STAR UK MAGNA II PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 123611020002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 123611020003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 123611020004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 123611020005, created on May 15, 2025 | 61 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony James Butler as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
legacy | 4 pages | AGREEMENT2 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Anthony James Butler as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Second filing of Confirmation Statement dated Dec 11, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on Apr 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Ekaterina Avdonina on Apr 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on Apr 11, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of STAR UK MAGNA II PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVDONINA, Ekaterina | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | Company Director | 205007800001 | ||||
| GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich | Director | Hanover Square W1S1BR London 18 United Kingdom | United Kingdom | American | Principal | 333440040001 | ||||
| BUTLER, Anthony James | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | Business Executive | 245557650003 | ||||
| D'AVANZO, Sebastiano Robert Vittorio | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | Company Director | 181465150001 | ||||
| GONNELLA, John | Director | 1075 Finchley Road NW11 0PU London New Burlington House England | United States | American | Director | 265270860001 | ||||
| JOCHEM, Dominik | Director | 1075 Finchley Road NW11 0PU London New Burlington House England | England | German | Director | 247571780001 | ||||
| KEISER, Nicolas Andreas | Director | 1075 Finchley Road NW11 0PU London New Burlington House England | Luxembourg | Luxembourger | Senior Finance Associate | 273760440001 |
Who are the persons with significant control of STAR UK MAGNA II PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Uk Magna Propco Limited | Mar 22, 2021 | 1075 Finchley Road London New Burlington House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STAR UK MAGNA II PROPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2019 | Mar 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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