Starlend UK CPL Ltd

Active06384129 Private limited company
Incorporated
27 September 2007 (19 years)
Previously known as
Chelsfield Properties Limited (until 7 September 2018)
Genr8 Developments Limited (until 26 November 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies
Australian
Born December 1979 (46)
Director · Appointed 1 May 2024
Also at TSP Phase 1 GP Limited, Stratford City Business District Limited, Lendlease SCBD Limited · more companies
British
Born May 1988 (38)
Director · Appointed 1 May 2024
Also at Lendlease SCBD Limited, Lendlease MSG Investment (Europe) Limited, Starlend UK Nomineeco Ltd · more companies
British
Born July 1981 (45)
Officer history (24 former)
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
27 June 2025
Appointed Gangemi, Angela as Director
31 October 2024
Appointed Willetts, Geoffrey Ross as Director
31 October 2024
Resigned Leonard, Peter Dominic as Director
2 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Asharia, Sajjad as Director
1 May 2024
Appointed Seymour, Thomas David as Director
22 April 2024
Resigned Catlett, Kevin Blake as Director
22 April 2024
Resigned Smaga, Agnieszka as Director
22 April 2024
31 October 2023
Resigned Clark, John David as Director
20 October 2023
Appointed Leonard, Peter Dominic as Director
29 September 2023
Resigned Seeley, Rebecca Jayne as Director
6 May 2023
Appointed Catlett, Kevin Blake as Director
6 May 2023
Resigned Bianchi, Federico as Director
13 February 2023
Resigned Dhanoa, Luke as Director
13 February 2023
Appointed Smaga, Agnieszka as Director
4 November 2022
Appointed Matheson, David Alasdair William as Director
4 November 2022
Resigned Tolley, Thomas Mark as Director
25 March 2022
Resigned Leckie, Simon Thomson as Director
25 March 2022
Appointed Mathie, Jarid Russell as Director
29 July 2021
Resigned Nikolic, Krysto Archibald Milan as Director
29 July 2021
Appointed Bianchi, Federico as Director
29 January 2021
Appointed Dhanoa, Luke as Director
29 January 2021
Resigned Bianchi, Federico as Director
30 September 2020
Appointed Nikolic, Krysto Archibald Milan as Director
30 September 2020
Resigned Broughton, Sarah as Director
13 December 2019
Appointed Seeley, Rebecca Jayne as Director
13 December 2019
Resigned Emery, Jonathan Michael as Director
16 January 2019
Appointed Leckie, Simon Thomson as Director
8 January 2019
Resigned Seeley, Rebecca Jayne as Director
3 August 2018
Resigned Barnett, Timothy Edward as Secretary
3 August 2018
Appointed Emery, Jonathan Michael as Director
3 August 2018
Appointed Tolley, Thomas Mark as Director
3 August 2018
Appointed Bianchi, Federico as Director
3 August 2018
Appointed Clark, John David as Director
3 August 2018
Appointed Seeley, Rebecca Jayne as Director
3 August 2018
Resigned Burrow, Robert Philip as Director
3 August 2018
Resigned Bernerd, Elliott as Director
3 August 2018
Appointed Broughton, Sarah as Director
3 August 2018
Resigned Lipton, Stuart Anthony, Sir as Director
5 December 2013
Appointed Bernerd, Elliott as Director
12 June 2013
Appointed Barnett, Timothy Edward as Secretary
12 June 2013
Resigned Cook, Kenneth Alan as Secretary
17 January 2013
Appointed Lipton, Stuart Anthony, Sir as Director
27 September 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2007
Appointed Instant Companies Limited as Corporate Nominee Director
27 September 2007
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 2007
Appointed Cook, Kenneth Alan as Secretary
27 September 2007
Appointed Burrow, Robert Philip as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10920062
Former controllers (1)
3 August 2018
Ceased Breps LLP — Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates1 September 2026
4 June 2026Statement of capital following an allotment of shares
4 June 2026Share capital filing
4 June 2026Insolvency filing
4 June 2026Statement of capital
Show all 120 filings

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