Project Star Topco Limited

Active13742930 Private limited company
Incorporated
15 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Bramah House
65-71 Bermondsey Street
London
SE1 3XF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born March 1995 (31)
Director · Appointed 7 December 2024
British
Born May 1967 (59)
Director · Appointed 13 December 2021
American
Born July 1966 (60)
Officer history (5 former)
30 September 2026
Appointed Hawkes, Aiden as Director
30 September 2026
Resigned Ball, Andrew Derek as Director
24 April 2026
Resigned Wilson, Arthur Thomas Ralph as Director
7 December 2024
Appointed Sanders, Richard as Director
20 June 2024
Resigned Segal, Bernard Harold as Director
17 June 2024
Resigned O'Loughlin, Kevin as Director
10 June 2024
Appointed Ball, Andrew Derek as Director
31 August 2022
Resigned Lebon, Victor as Director
14 March 2022
Appointed Wilson, Arthur Thomas Ralph as Director
13 December 2021
Appointed Lebon, Victor as Director
13 December 2021
Appointed Segal, Bernard Harold as Director
13 December 2021
Appointed Grakal, Christopher Harris as Director
15 November 2021
Appointed O'Loughlin, Kevin as Director

Ownership 2 active

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

Corporate entity · Notified 13 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc420702
Corporate entity · Notified 13 December 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc345118
Former controllers (1)
13 December 2021
Ceased Northedge Capital Nominee Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Bliss Newco Limited Owns 75–100% of shares
Bliss Topco Limited Owns 75–100% of shares
Cyclone 33 Topco Limited Holds 75–100% of voting rights (as a firm)
Cyclone 33 Midco Limited Owns 75–100% of shares
Cyclone 33 Bidco Limited Owns 75–100% of shares
Friend MTS Limited Owns 50–75% of shares
Northedge Capital Corporate Limited Owns 75–100% of shares
Northedge Capital Founder GP Limited Owns 75–100% of shares
Northedge Capital II Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii GP LLP Holds 25–50% of voting rights
Northedge Capital IV Founder GP LLP Holds 25–50% of voting rights
Northedge Capital IV GP LLP Holds 25–50% of voting rights
Northedge Capital Sme Founder I GP LLP Holds 25–50% of voting rights
Northedge Capital Sme GP I LLP Holds 25–50% of voting rights
Northedge Capital Fund I GP Limited Owns 75–100% of shares
Northedge Capital I GP LLP Has significant influence or control
Northedge Capital II GP LLP Has significant influence or control (as a trust)
Northedge Capital Founder II LP Has significant influence or control
Northedge Capital Founder Iii LP Has significant influence or control
Northedge Capital Founder, L.P. Has significant influence or control
Northedge Capital Nominee Limited Owns 75–100% of shares
Apollo Topco Limited Owns 50–75% of shares
Apollo Bidco Limited Owns 75–100% of shares
Hamsard 3466 Limited Owns 50–75% of shares
Hamsard 3465 Limited Owns 75–100% of shares
Hamsard 3766 Limited Owns 75–100% of shares
Hamsard 3769 Limited Owns 75–100% of shares
League Topco Limited Owns 50–75% of shares
League Midco Limited Owns 75–100% of shares
Northedge Capital Founder IV LP Part right to 75–100% of surplus assets
Project Alpine Topco Limited Owns 25–50% of shares
Project Alpine Bidco Limited Owns 75–100% of shares
Project Georgia Topco Limited Status not confirmedHolds 50–75% of voting rights
Project Georgia Bidco Limited Status not confirmedOwns 75–100% of shares
Project Steel Acquireco Limited Holds 25–50% of voting rights
Antibody Analytics Limited Owns 75–100% of shares
Project Sword Topco Limited In liquidationOwns 25–50% of shares
Project Sword Midco 1 Limited In liquidationOwns 75–100% of shares
Project Canopy Topco Limited Owns 75–100% of shares
Project Canopy Midco Limited Owns 75–100% of shares
Project Canopy Bidco Limited Owns 75–100% of shares
Project Dartmoor Topco Limited Has significant influence or control
Project Dartmoor Midco Limited Owns 75–100% of shares
Project Dartmoor Bidco Limited Owns 75–100% of shares
Project Panda Topco Limited Has significant influence or control
Project Panda Bidco Limited Owns 75–100% of shares
Meet Life Sciences Group Limited Owns 75–100% of shares
Project Star Topco Limited This company Has significant influence or control
Project Star Bidco Limited Owns 75–100% of shares
Cadran Services Limited Owns 75–100% of shares
Tereo Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
(£3,478)
Profit
£0
Debt Ratio
337%
Current Ratio
0.2x
Balance sheet detail
2025
Fixed Assets£620
Current Assets£850
Creditors (< 1 year)£4,948
Net Current Assets(£4,098)
Net Assets(£3,478)
Shareholder Funds(£3,478)

Filings

Filing history not loaded yet. See it on Companies House

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