Company information:
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)