STARSHIP TOPCO LIMITED
Overview
| Company Name | STARSHIP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16147402 |
| 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 STARSHIP TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STARSHIP TOPCO LIMITED located?
| Registered Office Address | Yarmouth Business Park Thamesfield Way NR31 0ER Great Yarmouth Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARSHIP TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AP CARBO BIDCO UK LTD | Dec 20, 2024 | Dec 20, 2024 |
What are the latest accounts for STARSHIP TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 20, 2026 |
What is the status of the latest confirmation statement for STARSHIP TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for STARSHIP TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 28, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||||||
Redenomination of shares. Statement of capital Jun 12, 2025
| 6 pages | SH14 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
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Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||||||
Notification of Apollo Global Management, Inc. as a person with significant control on Jun 12, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 23, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||||||
Termination of appointment of Laurence David Wilcock as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Termination of appointment of Elena Dunbar as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Appointment of Nadeem Rahman as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Appointment of Mr John Miller Heiton as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Appointment of Mr Andrew Ross Dyer as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Appointment of Michael Kay as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Who are the officers of STARSHIP TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY, Jamal Malik Charles, Mr. | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk England | United States | American | 333604860001 | |||||
| DYER, Andrew Ross | Director | 10 Bressenden Place SW1E 5DH London Verde United Kingdom | United Kingdom | British | 331905370001 | |||||
| HANDLER, Wilson Bates | Director | West Putnam Avenue Greenwich 100 Ct 06830 United States | United States | American | 337033690001 | |||||
| HEITON, John Miller | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk England | United Kingdom | British | 134803940005 | |||||
| KAY, Michael | Director | West 57th Street New York 9 Ny 10019 United States | United States | American | 337036310001 | |||||
| RAHMAN, Nadeem | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk England | United Kingdom | British | 337036680001 | |||||
| DUNBAR, Elena | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk England | United Kingdom | British | 324360230001 | |||||
| VERVOORT, Olivier Maria Roland | Director | Soho Place W1D 3BG London 1 United Kingdom | United Kingdom | Belgian | 281473980001 | |||||
| WILCOCK, Laurence David | Director | Thamesfield Way NR31 0ER Great Yarmouth Yarmouth Business Park Norfolk England | United Kingdom | British | 330577720001 |
Who are the persons with significant control of STARSHIP TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Global Management, Inc. | Jun 12, 2025 | West 57th Street 43rd Floor NY 10019 New York 9 United States | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for STARSHIP TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2024 | Jun 12, 2025 | 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