Star Neptune Midco Limited

Active16061846 Private limited company
Incorporated
5 November 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
British
Born September 1973 (53)
Director · Appointed 6 December 2024
British
Born October 1991 (35)
Director · Appointed 6 December 2024
British
Born December 1962 (63)
Officer history (2 former)
6 December 2024
Appointed Steele, Stephen Samuel James as Director
6 December 2024
Appointed Cox, Sebastian James Edward as Director
6 December 2024
Appointed Bannerman, Stuart Charles as Director
6 December 2024
Resigned Carballo, Laura as Director
6 December 2024
Resigned Spurr, Robert as Director
5 November 2024
Appointed Carballo, Laura as Director
5 November 2024
Appointed Spurr, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16060285

Holdings 1

Companies where Star Neptune Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Has significant influence or control
Star Neptune Holdco Limited Owns 75–100% of shares
Star Neptune Midco Limited This company 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
28 October 2026Confirmation statement with no updates27 October 2026
24 August 2026Full accounts31 December 2025

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?