Clearstar Acquisition Limited

Active12646050 Private limited company
Incorporated
4 June 2020 (6 years)
Previously known as
Hanover Bidco 1 Limited (until 6 August 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul Daniel Keegan
Accounts type
Group
Region
Greater London
Address
21 Sackville Street
Floor 3
London
W1S 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Keegan, Paul Daniel
Director · Appointed 26 November 2021
Irish
Born February 1977 (49)
Director · Appointed 10 September 2021
British
Born January 1976 (50)
Officer history (3 former)
4 March 2026
Resigned Boscott, Rebecca Jane as Director
26 November 2021
Appointed Keegan, Paul Daniel as Director
26 November 2021
Resigned Lundqvist, Jan Fredrik as Director
10 September 2021
Appointed Westhead, Jeremy James as Director
10 September 2021
Resigned Peacock, Matthew Roy as Director
4 June 2020
Appointed Peacock, Matthew Roy as Director
4 June 2020
Appointed Lundqvist, Jan Fredrik as Director
4 June 2020
Appointed Boscott, Rebecca Jane as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12641954

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Haef II Holdco Limited Owns 75–100% of shares
Brady Acquisition (Holding) Limited Owns 75–100% of shares
Brady Acquisition Midco Limited Owns 75–100% of shares
Cayenne Parentco Limited Owns 75–100% of shares
Clearstar Acquisition Limited This company Owns 75–100% of shares
Fyh (Holding) Limited In liquidationOwns 75–100% of shares
Fairline Yachts Holding Limited In liquidationOwns 75–100% of shares
Zetadisplay UK Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2020
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 December 2025—

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