STAR NEPTUNE HOLDCO LIMITED
Overview
| Company Name | STAR NEPTUNE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16060285 |
| 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 NEPTUNE HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STAR NEPTUNE HOLDCO LIMITED located?
| Registered Office Address | 33 Cavendish Square W1G 0PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAR NEPTUNE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 04, 2026 |
What is the status of the latest confirmation statement for STAR NEPTUNE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for STAR NEPTUNE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Spurr as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Carballo as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sebastian Cox as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Charles Bannerman as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Samuel James Steele as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of STAR NEPTUNE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNERMAN, Stuart Charles | Director | c/o Subsea Technology & Rentals Ltd - Sonar House Riverside Road Gorleston NR31 6PX Great Yarmouth 36 England | Scotland | British | 186294170002 | |||||
| COX, Sebastian James Edward | Director | 33 Cavendish Square W1G 0PW London 15th Floor England | England | British | 330587420001 | |||||
| STEELE, Stephen Samuel James | Director | c/o Subsea Technology & Rentals Ltd - Sonar House Riverside Road Gorleston NR31 6PX Great Yarmouth 36 England | England | British | 197049190001 | |||||
| CARBALLO, Laura | Director | Cavendish Square W1G 0PW London 33 England | England | Spanish | 278816970001 | |||||
| SPURR, Robert | Director | Cavendish Square W1G 0PW London 33 England | England | British | 236172630001 |
Who are the persons with significant control of STAR NEPTUNE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Neptune Topco Limited | Nov 04, 2024 | Cavendish Square W1G 0PW London 33 England | 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