Star Neptune Topco Limited

Active16059902 Private limited company
Incorporated
4 November 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Moore, Steven
Director · Appointed 27 June 2025
British
Born September 1969 (57)
Director · Appointed 16 June 2025
British
Born July 1963 (63)
Director · Appointed 6 December 2024
British
Born September 1973 (53)
Graf Von Moy, Johann-Philipp
Director · Appointed 6 December 2024
British
Born October 1986 (40)
Director · Appointed 6 December 2024
British
Born November 1964
Director · Appointed 6 December 2024
British
Born December 1962 (63)
Officer history (3 former)
8 December 2025
Resigned Brighton, Anna as Director
27 June 2025
Appointed Moore, Steven as Director
16 June 2025
Appointed Hall, Andrew Douglas as Director
6 December 2024
Appointed Steele, Stephen Samuel James as Director
6 December 2024
Appointed Graf Von Moy, Johann-Philipp as Director
6 December 2024
Appointed Bhalla, Uniti as Director
6 December 2024
Appointed Bannerman, Stuart Charles as Director
6 December 2024
Appointed Brighton, Anna as Director
6 December 2024
Resigned Spurr, Robert as Director
6 December 2024
Resigned Carballo, Laura as Director
4 November 2024
Appointed Spurr, Robert as Director
4 November 2024
Appointed Carballo, Laura as Director

Ownership 1 active

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

Corporate entity · Notified 4 November 2024
Has significant influence or control
Llp
Reg. no. Oc402487
Former controllers (2)
6 December 2024
Ceased Star Strategic Assets Iv-A Nominee Limited — Owns 25–50% of shares
4 November 2024
Ceased Star Strategic Assets IV 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 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 This company 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

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
25 August 2026Notification of a person with significant control
25 August 2026Cessation of a person with significant control
24 August 2026Group of companies' accounts31 December 2025

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