Stars UK Holdco Limited

Active13977419 Private limited company
Incorporated
15 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Frankel, Matthew
Secretary · Appointed 3 May 2023
Director · Appointed 10 August 2022
British
Born April 1968 (58)
Director · Appointed 10 August 2022
American
Born May 1967 (59)
Director · Appointed 10 August 2022
Belgian
Born May 1966 (60)
Officer history (3 former)
3 May 2023
Appointed Frankel, Matthew as Secretary
31 March 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
12 August 2022
Resigned Harrington, Maximilian, Mr. as Director
12 August 2022
Resigned Stradling, Katie Michelle, Ms. as Director
10 August 2022
Appointed Frankel, Matthew as Director
10 August 2022
Appointed Stewart, Robert as Director
10 August 2022
Appointed Winand, Pierre Nicolas S. as Director
15 March 2022
Appointed Harrington, Maximilian, Mr. as Director
15 March 2022
Appointed Stradling, Katie Michelle, Ms. as Director
15 March 2022
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13976473

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Stars UK Holdco Limited This company Owns 75–100% of shares
Stars UK Midco Limited Owns 75–100% of shares
Stars UK Bidco Limited Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
5 May 2026Director's details changed
2 April 2026Director's details changed
2 April 2026Confirmation statement with no updates14 March 2026
1 April 2026Director's details changed
Show all 35 filings

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