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Northstar Midco Limited (No: 09113245)

Address: 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Status: Active

Incorporated: 07-Feb-2014

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 13-Jul-2020

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: MICHAEL EDWARD HALL ( DOB: Apr-1963   From: Mar-2018  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Sep-2014  )

Resigned Director: ADRIAN JOHN BANNISTER ( DOB: Nov-1964   From: Jun-2015   To: May-2016  )

Resigned Director: JOSSELIN ANTOINE JEAN ITHIER DE ROQUEMAUREL ( DOB: Jun-1976   From: Jul-2014   To: Mar-2018  )

Resigned Director: JOHN MILLER HEITON ( DOB: Oct-1976   From: Jun-2015   To: Oct-2019  )

Resigned Director: DOMINIC PATRICK MURPHY ( DOB: Mar-1967   From: Jul-2014   To: Jul-2017  )

Persons of Significant Control:

Kkr & Co. L.P., C/O Kohlberg Kravis Roberts & Co. Lp 9 West 57th St, Suite 4200, New York, 10019 New York, United States: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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