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STARLING INTERMEDIATE HOLDINGS LIMITED

STARLING INTERMEDIATE HOLDINGS LIMITED

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

    • Overview

    Company NameSTARLING INTERMEDIATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16240204
    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 STARLING INTERMEDIATE HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is STARLING INTERMEDIATE HOLDINGS LIMITED located?

    Registered Office Address
    5th Floor London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STARLING INTERMEDIATE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIHL LIMITEDFeb 10, 2025Feb 10, 2025

    What are the latest accounts for STARLING INTERMEDIATE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnNov 10, 2026

    What is the status of the latest confirmation statement for STARLING INTERMEDIATE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for STARLING INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 09, 2026 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Certificate of change of name

    Company name changed sihl LIMITED\certificate issued on 06/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2025

    Change of name notice

    		CONNOT

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2025

    Statement of capital on Feb 10, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STARLING INTERMEDIATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDLEY, Veronica
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Secretary
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		332156170001
    BHATIA, Raman
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		United KingdomBritish324542190001
    FERGUSON, Declan
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		EnglandBritish297881360001
    POPE, Darren Scott
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Director
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		United KingdomBritish133746080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARLING INTERMEDIATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Starling Group Holdings Limited
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		Feb 10, 2025
    London Fruit And Wool Exchange
    1 Duval Square
    E1 6PW London
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13871603
    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