Star UK Magna II Propco Limited

Active12361102 Private limited company
Incorporated
12 December 2019 (6 years)
Previously known as
Azure Magna Park Limited (until 24 March 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor One London Wall
London
EC2Y 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 February 2026
Appointed Barker, Nicola Caroline as Director
3 April 2025
Resigned Butler, Anthony James as Director
3 April 2025
3 April 2025
19 November 2024
Appointed Butler, Anthony James as Director
22 March 2021
22 March 2021
Appointed Avdonina, Ekaterina as Director
22 March 2021
Resigned Keiser, Nicolas Andreas as Director
22 March 2021
Resigned Gonnella, John as Director
22 March 2021
Resigned Jochem, Dominik as Director
1 August 2020
Appointed Keiser, Nicolas Andreas as Director
12 December 2019
Appointed Gonnella, John as Director
12 December 2019
Appointed Jochem, Dominik as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13259467

Financials

Net Assets
£6,713,115
Cash
£497,184
Employees
3
Debt Ratio
84%
Current Ratio
1.6x
Balance sheet detail
2020
Fixed Assets£41,454,936
Current Assets£1,226,527
Cash£497,184
Creditors (< 1 year)£761,543
Creditors (> 1 year)£35,206,805
Net Current Assets£464,984
Net Assets£6,713,115
Shareholder Funds£6,713,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
5 November 2026Other filing

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