Star Nebula Limited

Active08149788 Private limited company
Incorporated
19 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
Greater London
Address
15th Floor 33
Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2012
Irish
Born June 1965 (61)
Director · Appointed 19 July 2012
British
Born May 1955 (71)
Officer history (3 former)
2 April 2024
Resigned Mallin, Marie-Louise as Director
6 July 2023
Appointed Mallin, Marie-Louise as Director
16 May 2022
Resigned Mallin-Poels, Marie-Louise as Director
8 June 2017
Resigned Williams, Michael John as Director
22 May 2015
Appointed Mallin-Poels, Marie-Louise as Director
19 July 2012
Appointed Lyons, Martina as Director
19 July 2012
Appointed Mallin, Anthony Granville as Director
19 July 2012
Appointed Williams, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11355103
Former controllers (2)
27 June 2022
Ceased SCP Topco Limited — Owns 75–100% of shares
30 May 2022
Ceased Star Capital Partners Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Star Nebula Limited This company Owns 75–100% of shares
THS2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates13 July 2026
1 October 2025Total exemption full accounts31 December 2024
4 September 2025Confirmation statement with no updates19 July 2025
11 October 2024Total exemption full accounts31 December 2023
23 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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