Star Fusion Topco Limited

Active13006740 Private limited company
Incorporated
10 November 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
15th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2021
British
Born July 1961 (65)
Director · Appointed 12 January 2021
Spanish
Born November 1976
Director · Appointed 10 November 2020
New Zealander
Born January 1972 (54)
Officer history (2 former)
11 March 2023
Resigned Bennett, Neil Ivor as Director
21 November 2022
Resigned Watts, Karl Russell as Director
12 January 2021
Appointed Burley, David William George as Director
12 January 2021
Appointed Carballo, Laura as Director
12 January 2021
Appointed Watts, Karl Russell as Director
12 January 2021
Appointed Bennett, Neil Ivor as Director
10 November 2020
Appointed Gough, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2020
Has significant influence or control
Llp
Reg. no. Oc402487
Former controllers (2)
10 November 2020
Ceased Star Strategic Assets Iii Nominee Limited — Owns 25–50% of shares
10 November 2020
Ceased Star Strategic Assets Iii-A Nominee Limited — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Hawksford Fiduciaries Jersey Limited Holds more than 25% of voting rights
Hawksford Jersey Limited Holds more than 25% of voting rights
Hawksford Trustees Jersey Limited Holds more than 25% of voting rights
Hawksford UK Holdings Limited Holds 75–100% of voting rights
Hawksford International (UK) Limited Owns 75–100% of shares
Hawksford UK Services Limited Owns 75–100% of shares
Hawksford UK Secretaries Limited Owns 75–100% of shares
Star Errigal Topco Limited Owns 75–100% of shares (as a firm)
Star Fusion Topco Limited This company Has significant influence or control
Star Fusion Midco Limited Owns 75–100% of shares
Star Fusion Bidco Limited Owns 75–100% of shares
Star Iii Carried Interest LP Right to appoint and remove a person
Star Iii Limited Owns 75–100% of shares
Star IV General Partner LLP Holds 25–50% of voting rights
Star Neptune Carried Interest LP Part right to 75–100% of surplus assets
Star Iii Vesper Limited Holds 75–100% of voting rights (as a firm)
Star IV Carried Interest LP Has significant influence or control
Star Jaguar Topco Limited Has significant influence or control
Star Jaguar Holdco Limited Owns 75–100% of shares
Star Jaguar Midco Limited Owns 75–100% of shares
Star Neptune Topco Limited Has significant influence or control
Star Neptune Holdco Limited Owns 75–100% of shares
Star Neptune Midco Limited Owns 75–100% of shares
Star Sol Topco Limited Has significant influence or control
Star Sol Midco Limited Owns 75–100% of shares
Star Sol Bidco Limited Owns 75–100% of shares
Star Throne Carried Interest LP Has significant influence or control
Star Usr Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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