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All Information about:
Name

Starlend UK Holdco LTD
Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 10920062 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Starwood Capital 11 UK Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Starlend Developments Ltd Status: Active Notified: 17/08/2017 Companies House Number: 10918880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Asharia, Sajjad Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Catlett, Kevin Blake Level 9, London, England Status: Ceased Notified: 06/05/2023 Ceased: 22/04/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Clark, John David London, United Kingdom Status: Ceased Notified: 03/08/2018 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 20/10/2023 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matheson, David Alasdair William Level 9, London, England Status: Ceased Notified: 04/11/2022 Ceased: 22/04/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 25/03/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Nikolic, Krysto Archibald Milan London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 29/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seeley, Rebecca Jayne Level 9, London, England Status: Ceased Notified: 13/12/2019 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Smaga, Agnieszka Level 9, London, England Status: Ceased Notified: 13/02/2023 Ceased: 22/04/2024 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

    Companies Controlled by This Company (1)

    gb-flag GB Starlend UK CPL LTD Status: Active Notified: 03/08/2018 Companies House Number: 06384129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •