STARDUST INVESTOR II LIMITED
Overview
| Company Name | STARDUST INVESTOR II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12880133 |
| 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 STARDUST INVESTOR II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STARDUST INVESTOR II LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens Mayfair W1J 5BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARDUST INVESTOR II LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONRAD ENERGY GROUP II LIMITED | Sep 15, 2020 | Sep 15, 2020 |
What are the latest accounts for STARDUST INVESTOR II LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for STARDUST INVESTOR II LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for STARDUST INVESTOR II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6 Chesterfield Gardens 1st Floor London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Jan 28, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charlotte Lois Walker as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 06, 2023
| 4 pages | RP04SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Maxime Jean Pierre Jacqz on Sep 06, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert James Dryden Pardy as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||
Director's details changed for Ms. Charlotte Lois Walker on Apr 21, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dominic Lee Spiri as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Charlotte Lois Walker as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY United Kingdom to 6 Chesterfield Gardens 1st Floor London W1J 5BQ on Sep 08, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Aug 02, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark David New as a secretary on Aug 02, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Mark Evans Woodruff as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of STARDUST INVESTOR II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550606 | ||||||||||
| JACQZ, Maxime Jean Pierre | Director | Mayfair W1J 5BQ London 6 Chesterfield Gardens England | England | British | Director | 240614380001 | ||||||||
| PARDY, Robert James Dryden, Mr. | Director | Mayfair W1J 5BQ London 6 Chesterfield Gardens England | United Kingdom | British | Director | 312186640001 | ||||||||
| NEW, Mark David | Secretary | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | 274205760001 | |||||||||||
| APPLEBY, Sarah Helen | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | Finance Director | 290245320001 | ||||||||
| BATES, David Philip Geoffrey | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | Chartered Accountant | 250911000001 | ||||||||
| BHANDARI, Gautam | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United States | American | Director | 207837340003 | ||||||||
| DARRAGH, Michael Damian | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United Kingdom | British | Investment Banker | 203682910001 | ||||||||
| EL GAZZAR, Mohamed Adel | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | England | British | Director | 207837350002 | ||||||||
| HARDMAN, Steven Neville | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | England | British | Managing Director | 297428280001 | ||||||||
| SPIRI, Dominic Lee | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | England | British | Director | 174422540001 | ||||||||
| WALKER, Charlotte Lois, Ms. | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United Kingdom | British | Deputy General Counsel | 254955320002 | ||||||||
| WOODRUFF, Mark Evans | Director | Windrush Court Blacklands Way OX14 1SY Abingdon Suites D&E United Kingdom | United States | American | Director | 244122090002 |
What are the latest statements on persons with significant control for STARDUST INVESTOR II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2020 | 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