STARLING INVESTMENTS LIMITED UK BRANCH
Overview
| Company Name | STARLING INVESTMENTS LIMITED UK BRANCH |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037102 |
| External Registration Number | 122711 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is STARLING INVESTMENTS LIMITED UK BRANCH located?
| Registered Office Address | 47 Esplanade Saint Helier Je10bd Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARLING INVESTMENTS LIMITED UK BRANCH?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
STARLING INVESTMENTS LIMITED UK BRANCH is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Month: | 0 |
| Business Activity | An Investment Holding Company |
| Legal Form | Jersey Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 Law Of Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 122711 |
What are the latest filings for STARLING INVESTMENTS LIMITED UK BRANCH?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
Appointment of Ms Bridget Clare Rosewell as a director on Jan 13, 2023 | 3 pages | OSAP01 | ||||||
Termination of appointment of Louise Claire Stevenson as a director on Jan 13, 2023 | 2 pages | OSTM01 | ||||||
Appointment of Kenneth Frederick Daley as a director on Jan 13, 2023 | 3 pages | OSAP01 | ||||||
Appointment of Joaquin Gago De Pedro as a director on Jan 13, 2023 | 3 pages | OSAP01 | ||||||
Appointment of Mr Graham James Parcell as a director on Jan 13, 2023 | 3 pages | OSAP01 | ||||||
Appointment of Mr Lee Anthony Belfield as a director on Jan 13, 2023 | 3 pages | OSAP01 | ||||||
Termination of appointment of Serge Morel as a director on Jan 13, 2023 | 2 pages | OSTM01 | ||||||
Termination of appointment of Mandeep Singh Mundae as a director on Jan 13, 2023 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||
Termination of appointment of Manoj Mehta as a director on Dec 17, 2021 | 2 pages | OSTM01 | ||||||
Termination of appointment of Deepu Prasad Chintamaneni as a director on Feb 07, 2022 | 3 pages | OSTM01 | ||||||
Appointment of Serge Morel as a director on Dec 03, 2020 | 3 pages | OSAP01 | ||||||
Appointment of Ms Louise Claire Stevenson as a director on Feb 07, 2022 | 3 pages | OSAP01 | ||||||
Appointment of Mr Mandeep Singh Mundae as a director on Dec 03, 2020 | 3 pages | OSAP01 | ||||||
Appointment at registration for BR022191 - person authorised to represent, Mehta Manoj Ifm Investors 2 London Wall Place London United Kingdomec2Y 5Au | pages | OS-PAR | ||||||
Appointment at registration for BR022191 - person authorised to accept service, Mundae Mandeep Ifm Investors 2 London Wall Place London United Kingdomec2Y 5Au | pages | OS-PAR | ||||||
Appointment at registration for BR022191 - person authorised to represent, Chintamaneni Deepu Ifm Investors 2 London Wall Place London United Kingdomec2Y 5Au | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 103 pages | OSIN01 | ||||||
| ||||||||
Who are the officers of STARLING INVESTMENTS LIMITED UK BRANCH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESTBRIDGE CORPORATE SERVICES LIMITED | Secretary | Esplanade Saint Helier 47 Je10bd Jersey |
| 267097800001 | ||||||||||||||
| BELFIELD, Lee Anthony | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | United Kingdom | British | Director | 291018740001 | ||||||||||||
| DALEY, Kenneth Frederick | Director | Express Way Weeford WS14 0PG Lichfield Mstoll Operation Centre Staffordshire United Kingdom | Australia | Australian | Director | 308807860001 | ||||||||||||
| GAGO DE PEDRO, Joaquin | Director | Weeford WS14 0PQ Lichfield M6toll Operation Centre Express Way Staffordshire United Kingdom | Spain | Spanish | Director | 308070420001 | ||||||||||||
| PARCELL, Graham James | Director | Weeford WS14 0PQ Lichfield M6toll Operations Centre Express Way Staffordshire | United Kingdom | British | Director | 52050240044 | ||||||||||||
| ROSEWELL, Bridget Clare | Director | Express Way Weeford WS14 0PQ Lichfield M6toll Operations Centre Staffordshire United Kingdom | England | British | Director | 214387770003 | ||||||||||||
| CHINTAMANENI, Deepu Prasad | Director | 2 London Wall Place EC2Y 5AU London Ifm Investors Greater London United Kingdom | United Kingdom | British | Investment Professional | 218524140001 | ||||||||||||
| MEHTA, Manoj | Director | 2 London Wall Place EC2Y 5AU London Ifm Investors United Kingdom | United Kingdom | British | Engineer | 177042140001 | ||||||||||||
| MOREL, Serge | Director | 2 London Wall Place EC2Y 5AU London Ifm Investors United Kingdom | Luxembourg | French | Director Of Companies | 293900610001 | ||||||||||||
| MUNDAE, Mandeep Singh | Director | 2 London Wall Place EC2Y 5AU London Ifm Investors United Kingdom | United Kingdom | British | Director Of Companies - Head Of Commercial, Ifm | 231166870001 | ||||||||||||
| STEVENSON, Louise Claire | Director | 2 London Wall Place EC2Y 5AU London Ifm Investors United Kingdom | England | British | Lawyer | 282430920001 |
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