Company information:
Star Uk Rayleigh Propco Limited (No: 11501397)
Address: 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
Status: Active
Incorporated: 08-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROSS GEORGE JAMES AINGER ( DOB: Aug-1977 From: Nov-2018 )
Current Director: EKATERINA AVDONINA ( DOB: Sep-1984 From: Sep-2020 )
Current Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Aug-2018 )
Current Director: SEBASTIANO ROBERT VITTORIO D'AVANZO ( DOB: Nov-1974 From: Sep-2020 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Aug-2018 )
Current Director: ROBERT FRANCIS HILL PETCH ( DOB: Sep-1963 From: Nov-2018 )
Resigned Director: TERESA LAURA HARRIET GILCHRIST ( DOB: Jan-1971 From: Aug-2018 To: Nov-2018 )
Resigned Director: ANDREW JENKINS ( DOB: Oct-1955 From: Aug-2018 To: Nov-2018 )
Resigned Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Aug-2018 To: Nov-2018 )
Resigned Director: JACK STUART THOMS ( DOB: May-1972 From: Aug-2018 To: Nov-2018 )
Persons of Significant Control:
Lash Capital Holdco Limited, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-06, Ceased: 2020-09-01)
Star Uk Holdco S.À R.L., 2 Rue Edward Steichen, L-2540, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-01, Ceased: 2020-09-01)
Kkr & Co. Inc., 30 Hudson Yards, Suite 7500, New York, Ny, 10001, United States: Ownership of voting rights - 75% or more (Notified: 2020-09-01)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Current assets | 12,084,587 | 12084587 |
| Current assets / Total inventories | 11,919,209 | 11919209 |
| Current assets / Cash at bank and on hand | 17,300 | 17300 |
| Net current assets (liabilities) | 11,226,669 | 11226669 |
| Total assets less current liabilities | 11,226,669 | 11226669 |
| Net assets (liabilities) | -311,109 | -311109 |
| Equity / share capital and reserves | -311,109 | -311109 |