Caa Stellar Sports Limited

Active04169356 Private limited company
Incorporated
27 February 2001 (25 years)
Previously known as
Icm Stellar Sports Limited (until 14 July 2023)
The Stellar Group Limited (until 27 October 2020)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Francois - Henri Pinault
Accounts type
Group
Region
Greater London
Address
Ground Floor
61-63 Brook Street
London
W1K 4HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Danforth, Paul Andrew
Director · Appointed 29 February 2024
American
Born June 1971 (55)
Director · Appointed 29 February 2024
American
Born October 1971 (55)
Director · Appointed 29 February 2024
Irish
Born August 1982 (44)
Director · Appointed 5 July 2016
British
Born March 1987 (39)
Secretary · Appointed 13 March 2001
British
Director · Appointed 13 March 2001
British
Born October 1968 (58)
Officer history (8 former)
29 February 2024
Appointed Danforth, Paul Andrew as Director
29 February 2024
Appointed Levine, Michael James as Director
29 February 2024
Appointed O'Donohoe, Matthew Gerard as Director
27 February 2024
Resigned Chervin, Theodore as Director
26 February 2024
Resigned Perelman, Jonathan Sondik as Director
26 February 2024
Resigned Stanford, Steven as Director
20 February 2024
Resigned Barnett, Jonathan Ian as Director
13 September 2022
Resigned Lavalley, Sung-Chul Patrick Thomas as Director
9 March 2021
Appointed Stanford, Steven as Director
9 March 2021
Resigned Levy, Richard B. as Director
2 October 2020
Appointed Lavalley, Sung-Chul Patrick Thomas as Director
2 October 2020
Appointed Levy, Richard B. as Director
2 October 2020
Appointed Perelman, Jonathan Sondik as Director
2 October 2020
Appointed Chervin, Theodore as Director
5 July 2016
Appointed Barnett, Joshua as Director
13 March 2001
Appointed Manasseh, David as Director
13 March 2001
Appointed Manasseh, David as Secretary
13 March 2001
Appointed Barnett, Jonathan Ian as Director
27 February 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
27 February 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 February 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
27 February 2001
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Francois - Henri Pinault
Individual · Notified 27 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1962 (64)

Holdings 4

Companies where Caa Stellar Sports Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
2 October 2020
Ceased Jonathan Ian Barnett — Owns 25–50% of shares
2 October 2020
Ceased David Manasseh — Owns 25–50% of shares
1 October 2020
Ceased Chris Silbermann — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
9 July 2026Group of companies' accounts30 September 2025
3 September 2025Second filing of Confirmation Statement3 August 2021
4 August 2025Confirmation statement with no updates3 August 2025
8 July 2025Group of companies' accounts30 September 2024
Show all recent filings

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