STAR SIROCCO TOPCO LIMITED
Overview
| Company Name | STAR SIROCCO TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15746207 |
| 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 SIROCCO TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STAR SIROCCO TOPCO LIMITED located?
| Registered Office Address | 1st Floor 6 New Bridge Street EC4V 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAR SIROCCO TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STAR SIROCCO TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for STAR SIROCCO TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 101 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from , C/O V.Ships Uk Limited, 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England to 1st Floor 6 New Bridge Street London EC4V 6AB on Mar 26, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 6 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 86 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 82 pages | MA | ||||||||||||||||||||||
Appointment of Mr Ludwig Criel as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Sub-division of shares on Sep 18, 2024 | 4 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Registered office address changed from , 15th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom to 1st Floor 6 New Bridge Street London EC4V 6AB on Oct 07, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of René Kofod-Olsen as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Piet Dejonghe as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Jens Van Nieuwenborgh as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Jan Petter Traaholt as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Hector Lloyd as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Graham Westgarth as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of STAR SIROCCO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINDAL, Aditya Jyoti | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | United Kingdom | British | 231928170001 | |||||
| CRIEL, Ludwig | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | Belgium | Belgian | 331510560001 | |||||
| DEJONGHE, Piet | Director | c/o Ackermans & Van Haaren 2000 Antwerp Begijnenvest 113 Belgium | Belgium | Belgian | 327959710001 | |||||
| GOUGH, Paul | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | United Kingdom | British | 155113470002 | |||||
| KOFOD-OLSEN, René | Director | c/o V.Group Managing Services Limited Level 21 Icd Brookfield Place Dubai Unit 03 United Arab Emirates | United Arab Emirates | Danish | 327959740001 | |||||
| LLOYD, Hector | Director | c/o Blackrock Throgmorton Avenue EC2N 2DL London 12 England | England | British | 327959660001 | |||||
| TRAAHOLT, Jan Petter | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | Norwegian | 327565860001 | |||||
| VAN NIEUWENBORGH, Jens | Director | c/o Ackermans & Van Haaren 2000 Antwerp Begijnenvest 113 Belgium | Belgium | Belgian | 327959690001 | |||||
| WESTGARTH, Graham | Director | 6 New Bridge Street EC4V 6AB London 1st Floor England | England | British | 268561930001 |
Who are the persons with significant control of STAR SIROCCO TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Strategic Assets Iv-A Nominee Limited | May 28, 2024 | 33 Cavendish Square W1G 0PW London East Wing 15th Floor | No | ||||||||||
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Natures of Control
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| Star Strategic Assets Iv Nominee Limited | May 28, 2024 | 33 Cavendish Square W1G 0PW London East Wing 15th Floor | No | ||||||||||
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Natures of Control
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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