STAR SOL BIDCO LIMITED

STAR SOL BIDCO LIMITED

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

    Company NameSTAR SOL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17126529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STAR SOL BIDCO LIMITED?

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

    Where is STAR SOL BIDCO LIMITED located?

    Registered Office Address
    15th Floor, 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR SOL BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 30, 2027

    What is the status of the latest confirmation statement for STAR SOL BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    OverdueNo

    What are the latest filings for STAR SOL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 01, 2026

    • Capital: GBP 29,777,153
    3 pagesSH01

    Appointment of Mr Don Serratt as a director on Jun 01, 2026

    2 pagesAP01

    Registration of charge 171265290001, created on Jun 01, 2026

    53 pagesMR01

    Appointment of Mr Sebastian James Edward Cox as a director on Apr 20, 2026

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalMar 30, 2026

    Statement of capital on Mar 30, 2026

    • Capital: GBP 100
    SH01

    Who are the officers of STAR SOL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Sebastian James Edward
    33 Cavendish Square
    W1G 0PW London
    15th Floor,
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    15th Floor,
    United Kingdom
    EnglandBritish330587420001
    COXALL, Mark Roger
    33 Cavendish Square
    W1G 0PW London
    15th Floor,
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    15th Floor,
    United Kingdom
    EnglandBritish228609310001
    SERRATT, Don Mark
    33 Cavendish Square
    W1G 0PW London
    15th Floor,
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    15th Floor,
    United Kingdom
    EnglandBritish349462560001

    Who are the persons with significant control of STAR SOL BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Star Sol Midco Limited
    33 Cavendish Square
    W1G 0PW London
    15th Floor,
    United Kingdom
    Mar 30, 2026
    33 Cavendish Square
    W1G 0PW London
    15th Floor,
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number17124516
    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.

    Does STAR SOL BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 01, 2026
    Delivered On Jun 08, 2026
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • Jun 08, 2026Registration of a charge (MR01)

    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