Starspur Limited

Active06365614 Private limited company
Incorporated
10 September 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
26-28 Conway Street
London
W1T 6BQ

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
Also at G Advisory Ltd, MBH Group (UK) Limited, Tcati Limited · more companies
British
Born February 1980 (46)
Corporate Secretary · Appointed 18 August 2026
Also at Mark Birley Associates Limited, Mark Birley Holdings Limited, Caprice Basil Street Limited · more companies
Director · Appointed 25 August 2010
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited · more companies
British
Born June 1948 (78)
Officer history (20 former)
18 August 2026
Resigned Robinson, Christopher John as Director
18 August 2026
Appointed One Advisory Limited as Corporate Secretary
18 August 2026
Appointed Jones, George Mark Randle as Director
18 August 2026
Resigned Robinson, Christopher John as Secretary
18 August 2026
Resigned Caring, Patricia as Director
21 March 2023
Appointed Caring, Patricia as Director
15 December 2022
Appointed Robinson, Christopher John as Director
15 December 2022
Appointed Robinson, Christopher John as Secretary
13 December 2022
Resigned Afzal, Humera as Director
13 December 2022
Resigned Afzal, Humera as Secretary
16 August 2022
Resigned Robinson, Christopher John as Director
16 August 2022
Appointed Afzal, Humera as Director
16 August 2022
Appointed Afzal, Humera as Secretary
16 August 2022
Resigned Robinson, Christopher as Secretary
6 July 2020
Resigned Newell, Lilly as Director
1 July 2020
Resigned Cowley, Nicholas Robert John as Director
4 October 2019
Appointed Robinson, Christopher John as Director
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Secretary
4 October 2019
Appointed Robinson, Christopher as Secretary
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Director
31 May 2016
Appointed Cowley, Nicholas Robert John as Director
31 May 2016
Resigned Maceachern, Ian James Alan as Director
1 September 2014
Appointed Maceachern, Ian James Alan as Director
1 September 2014
Appointed Lawrence, James Wyndham Stuart as Secretary
31 August 2014
Resigned Little, Scott Andrew as Secretary
8 August 2014
Resigned Sherrington, James David as Director
31 August 2012
Appointed Newell, Lilly as Director
31 August 2012
Appointed Little, Scott Andrew as Secretary
31 August 2012
Appointed Sherrington, James David as Director
31 August 2012
Resigned Lawrence, James as Secretary
31 August 2012
Appointed Lawrence, James Wyndham Stuart as Director
25 August 2010
Appointed Caring, Richard Allan as Director
25 August 2010
Appointed Lawrence, James as Secretary
25 August 2010
25 August 2010
Resigned Ritchie, Bruce Weir as Director
2 March 2009
Appointed Rust, Jonathan Simon David Anthony as Secretary
27 February 2009
Resigned Viner, Paul Lewis as Secretary
10 September 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 September 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 September 2007
Appointed Viner, Paul Lewis as Secretary
10 September 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 September 2007
Appointed Ritchie, Bruce Weir as Director
10 September 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05415071

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CH Acquisition Limited
Caprice Holdings Limited Owns 75–100% of shares
C/m Covent Garden Limited Owns 75–100% of shares
Caprice Events Limited DissolvedOwns 75–100% of shares
Tcati Limited Owns 75–100% of shares
Urban Productions Limited Proposed for strike-offOwns 75–100% of shares
Caprice Properties Limited Proposed for strike-offOwns 75–100% of shares
Starspur Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts4 January 2026
20 September 2026Other filing—
20 September 2026Other filing—
7 September 2026Appointment of a director
Show all recent filings

Some other companies at this address

46 Berkeley Square Ltd
49-50 Berkeley Square Limited
Annabel's Cigar Shop Limited
Bills Restaurants Ltd.
Bills Stores Limited
C/m Covent Garden Limited

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