Starlend UK Holdco Ltd

Active10920062 Private limited company
Incorporated
17 August 2017 (9 years)
Previously known as
Starwood Capital 11 UK Investments Limited (until 22 August 2018)
Industry
Other business support service activities n.e.c. (82990)
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
29 August 2027
Last conf. stmt
15 August 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
Australian
Born December 1979 (46)
Director · Appointed 1 May 2024
British
Born July 1981 (45)
Director · Appointed 1 May 2024
British
Born May 1988 (38)
Officer history (19 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
22 April 2024
Resigned Catlett, Kevin Blake as Director
22 April 2024
Resigned Smaga, Agnieszka as Director
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
Resigned Bianchi, Federico as Director
6 May 2023
Appointed Catlett, Kevin Blake as Director
13 February 2023
Appointed Smaga, Agnieszka as Director
13 February 2023
Resigned Dhanoa, Luke as Director
4 November 2022
Appointed Matheson, David Alasdair William as Director
4 November 2022
Resigned Tolley, Thomas Mark as Director
31 October 2022
Resigned London Registrars Ltd as Corporate Secretary
25 March 2022
Appointed Mathie, Jarid Russell as Director
25 March 2022
Resigned Leckie, Simon Thomson 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
Appointed Clark, John David as Director
3 August 2018
Appointed Bianchi, Federico as Director
3 August 2018
Appointed Emery, Jonathan Michael as Director
3 August 2018
Appointed Seeley, Rebecca Jayne as Director
15 January 2018
Resigned Shah, Adam Khisro Mir as Director
17 August 2017
Appointed Shah, Adam Khisro Mir as Director
17 August 2017
Appointed Broughton, Sarah as Director
17 August 2017
Appointed London Registrars Ltd as Corporate Secretary
17 August 2017
Appointed Tolley, Thomas Mark as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10918880

Holdings 1

Companies where Starlend UK Holdco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 81

DateDescriptionMade Up ToPagesPDF
2 September 2026Register inspection address has been changed
25 August 2026Confirmation statement with updates15 August 2026
4 June 2026Sub-division of shares
4 June 2026Statement of capital
4 June 2026Insolvency filing
Show all 81 filings

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