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Stars Uk Bidco Limited (No: 13978267)

Address: 5TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM

Status: Active

Incorporated: 15-Mar-2022

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Mar-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MATTHEW FRANKEL ( DOB: Apr-1968   From: Aug-2022  )

Current Director: MATTHEW FRANKEL ( DOB: Apr-1968   From: Aug-2022  )

Current Director: MATTHEW FRANKEL ( DOB: Apr-1968   From: Aug-2022  )

Current Director: ANJUNA DEVI KALSI ( DOB: Aug-1962   From: Jun-2023  )

Current Director: ROBERT STEWART ( DOB: May-1967   From: Aug-2022  )

Current Director: ROBERT STEWART ( DOB: May-1967   From: Aug-2022  )

Current Director: ROBERT STEWART ( DOB: May-1967   From: Aug-2022  )

Current Director: PIERRE NICOLAS WINAND ( DOB: May-1966   From: Aug-2022  )

Current Director: PIERRE NICOLAS WINAND ( DOB: May-1966   From: Aug-2022  )

Current Secretary: MATTHEW FRANKEL (   From: May-2023  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Mar-2022  )

Resigned Director: MAXIMILIAN HARRINGTON ( DOB: May-1986   From: Mar-2022   To: Aug-2022  )

Resigned Director: KATIE MICHELLE STRADLING ( DOB: Nov-1985   From: Mar-2022   To: Aug-2022  )

Resigned Secretary: INTERTRUST (UK) LIMITED (   From: Mar-2022   To: Mar-2023  )

Persons of Significant Control:

Stars Uk Midco Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-15)

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