All Information about:

Name	Starlend Developments LTD
Address	5 Merchant Square Level 9 London W2 1BQ
VAT ID	no VAT ID available
Company No.	10918880 Show on Companies House
Accounts	group last accounts made up to 30 June 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Starwood Capital 11 UK Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lendlease Silvertown Limited Status: Active Notified: 07/06/2018 Companies House Number: 11395896 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sternlicht, Barry Status: Active Notified: 16/08/2017 Date of Birth: 11/1960 Nature of Control

Significant influence or control

Officers (12)

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: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: England 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: 07/06/2018 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: Accountant 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 London, United Kingdom Status: Ceased Notified: 07/06/2018 Ceased: 08/01/2019 Date of Birth: 04/1980 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

Smaga, Agneiszka 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

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 (2)

GB Starlend UK Holdco LTD Status: Active Notified: 17/08/2017 Companies House Number: 10920062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Starlend UK Nomineeco LTD Status: Active Notified: 16/08/2017 Companies House Number: 10919677 Nature of Control