Staybrook Capital Limited

Active15627177 Private limited company
Incorporated
8 April 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Albany Star LLP
Accounts type
Total exemption full
Region
South West
Address
Swatton Barn
Badbury
Swindon
SN4 0EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 16 June 2025
Holds 25–50% of voting rights
Private Limited Company (Ltd)
Reg. no. 16440244
Albany Star LLP
Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited Liability Partnership

Holdings 1

Companies where Staybrook Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 June 2025
Ceased Adrian Brian Mcstay — Owns 25–50% of shares
4 June 2025
Ceased Robert William Middleton Brook — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Whiteberry (Black Swan) LLP Holds 25–50% of voting rights
Whiteberry (Madrid) LLP Holds 25–50% of voting rights
Whiteberry Partners II LLP Holds 25–50% of voting rights
Belport Active Management Strategy LLP Right to 75–100% of surplus assets
Belport Adlington Ltd Owns 75–100% of shares
Littlebredy Properties Ltd Owns 75–100% of shares
Boundcap LLP Holds 75–100% of voting rights
R420 Ltd Owns 75–100% of shares
Hkip Hyif No.5 LLP Holds 75–100% of voting rights
Hkip (Douglas Street) Ltd Owns 75–100% of shares
Hkip (Dundee One) Ltd Owns 75–100% of shares
Hkip (Kingshill) Ltd Owns 75–100% of shares
Orkacap Iii LLP Right to 75–100% of surplus assets
Cityfields (Wakefield) Limited Owns 25–50% of shares
Whiteberry II (Leeds) Limited Owns 75–100% of shares
Whiteberry II (Staybrook) Ltd Owns 75–100% of shares
Staybrook Capital Limited This company Holds 25–50% of voting rights
Staybrook Properties LLP Right to 75–100% of surplus assets
Whiteberry II (Yorkshire) Limited Owns 75–100% of shares
Whiteberry II Edinburgh Limited Owns 75–100% of shares
Rivercap Properties LLP Holds 25–50% of voting rights
Whiteberry II Stansted Limited Owns 75–100% of shares
Riverhive Properties II LLP Right to 75–100% of surplus assets

Financials

Balance sheet detail
2024
Debtors£1,000
Creditors (< 1 year)£990
Net Current Assets£10
Shareholder Funds£10

Filings

Filing history not loaded yet. See it on Companies House

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