STAR SIROCCO BIDCO LIMITED
Overview
| Company Name | STAR SIROCCO BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15746526 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STAR SIROCCO BIDCO LIMITED located?
| Registered Office Address | 1st Floor New Bridge Street EC4V 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAR SIROCCO BIDCO 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 BIDCO 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 BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from C/O V.Ships Uk Limited, 1st Floor 63 Queen Victoria Street London EC4N 4UA England to 1st Floor New Bridge Street London EC4V 6AB on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 15th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O V.Ships Uk Limited, 1st Floor 63 Queen Victoria Street London EC4N 4UA on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Beenadevi Mahabeer as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Gough as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aditya Jyoti Bindal as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of René Kofod-Olsen 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 Mr Ian Zenon James Trebinski as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Benjamin Thomas Hall as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 157465260001, created on Sep 18, 2024 | 43 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of STAR SIROCCO BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Benjamin Thomas | Director | New Bridge Street EC4V 6AB London 1st Floor England | England | British,Australian | 327565460001 | |||||
| KOFOD-OLSEN, René | Director | Level 21 Icd Brookfield Place Dubai Unit 03 United Arab Emirates | United Arab Emirates | Danish | 327566110001 | |||||
| MAHABEER, Beenadevi | Director | New Bridge Street EC4V 6AB London 1st Floor England | England | British | 238293280001 | |||||
| TRAAHOLT, Jan Petter | Director | New Bridge Street EC4V 6AB London 1st Floor England | England | Norwegian | 327565860001 | |||||
| TREBINSKI, Ian Zenon James | Director | New Bridge Street EC4V 6AB London 1st Floor England | England | British | 284463670001 | |||||
| BINDAL, Aditya Jyoti | Director | 33 Cavendish Square W1G 0PW London 15th Floor United Kingdom | United Kingdom | British | 231928170001 | |||||
| GOUGH, Paul | Director | 33 Cavendish Square W1G 0PW London 15th Floor United Kingdom | United Kingdom | British | 155113470002 |
Who are the persons with significant control of STAR SIROCCO BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Sirocco Midco Limited | May 28, 2024 | 33 Cavendish Square W1G 0PW London 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