North Star IP Limited

Active13765823 Private limited company
Incorporated
25 November 2021 (4 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Rafael De Marco E Melo
Owned by
Rafael De Marco E Melo
Accounts type
Full
Region
Greater London
Address
Suite 5
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 September 2025
De Marco E Melo, Rafael
Director · Appointed 1 March 2022
Brazilian
Born April 1975 (51)
Officer history (4 former)
10 September 2025
Appointed Vistra Cosec Limited as Corporate Secretary
10 September 2025
Resigned Tricor Corporate Secretaries Limited as Corporate Secretary
1 August 2023
Appointed Tricor Corporate Secretaries Limited as Corporate Secretary
1 March 2022
Appointed De Marco E Melo, Rafael as Director
1 March 2022
Resigned Gibbs, Aurelia Azalea as Secretary
1 March 2022
Resigned Heading, Richard Anthony as Director
1 March 2022
Resigned Myers, Simon Bernard as Director
25 November 2021
Appointed Gibbs, Aurelia Azalea as Secretary
25 November 2021
Appointed Heading, Richard Anthony as Director
25 November 2021
Appointed Myers, Simon Bernard as Director

Ownership 1 active

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

Rafael De Marco E Melo
Individual · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Brazilian
Born April 1975 (51)
Former controllers (1)
1 March 2022
Ceased IG Knowhow Limited — Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
9 December 2025Confirmation statement with no updates24 November 2025
6 October 2025Full accounts31 December 2024
15 September 2025Termination of appointment of a secretary
Show all 28 filings

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