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STARMAZE LTD

STARMAZE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTARMAZE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15873782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STARMAZE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STARMAZE LTD located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARMAZE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for STARMAZE LTD?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for STARMAZE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2024 with updates

    		5 pagesCS01

    Notification of Nigel Rowley as a person with significant control on Aug 22, 2024

    		2 pagesPSC01

    Notification of Jonathan Neil Mendelsohn as a person with significant control on Aug 22, 2024

    		2 pagesPSC01

    Notification of Daniela Claire Pears as a person with significant control on Aug 22, 2024

    		2 pagesPSC01

    Notification of Mark Andrew Pears as a person with significant control on Aug 22, 2024

    		2 pagesPSC01

    Notification of Trevor Steven Pears as a person with significant control on Aug 22, 2024

    		2 pagesPSC01

    Notification of Barry Michael Howard Shaw as a person with significant control on Aug 22, 2024

    		2 pagesPSC01

    Notification of David Alan Pears as a person with significant control on Aug 22, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 999
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 333
    		3 pagesSH01

    Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Aug 22, 2024

    		1 pagesAD01

    Appointment of Sir Trevor Steven Pears as a director on Aug 22, 2024

    		2 pagesAP01

    Appointment of Mr Mark Andrew Pears as a director on Aug 22, 2024

    		2 pagesAP01

    Appointment of Mr David Alan Pears as a director on Aug 22, 2024

    		2 pagesAP01

    Appointment of William Frederick Bennett as a secretary on Aug 22, 2024

    		2 pagesAP03

    Termination of appointment of Simon Levy as a director on Aug 22, 2024

    		1 pagesTM01

    Cessation of Qa Directors Limited as a person with significant control on Aug 22, 2024

    		1 pagesPSC07

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2024

    Statement of capital on Aug 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STARMAZE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		326408360001
    PEARS, David Alan
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish65200910001
    PEARS, Mark Andrew
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish1447500008
    PEARS, Trevor Steven, Sir
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish40036010005
    LEVY, Simon Mark
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    		Director
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    		United KingdomBritish236560900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARMAZE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Aug 22, 2024
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Barry Michael Howard Shaw
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		Aug 22, 2024
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sir Trevor Steven Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Aug 22, 2024
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mark Andrew Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Aug 22, 2024
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lady Daniela Claire Pears
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Aug 22, 2024
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lord Jonathan Neil Mendelsohn
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		Aug 22, 2024
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nigel Rowley
    Savoy Hill House
    Savoy Hill
    WC2R 0BU London
    C/O Mackrell Turner Garrett
    United Kingdom
    		Aug 22, 2024
    Savoy Hill House
    Savoy Hill
    WC2R 0BU London
    C/O Mackrell Turner Garrett
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Qa Directors Limited
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    		Aug 03, 2024
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    		Yes
    Legal FormLimited
    Legal AuthorityEngland & Wales
    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.
    View Detailed Information on Persons with Significant Control

    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