• UK
  • STARSTOCK GROUP LIMITED - 2nd Floor, 140, Fenchurch Street, London, EC3M 6BL, England, United Kingdom

Company Information

Company registration number
08164864
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor, 140, Fenchurch Street
London
EC3M 6BL
England
2nd Floor, 140, Fenchurch Street, London, EC3M 6BL, England UK

Management

Managing Directors
GRIFFITHS, Neil Robert Ceidrych
ULPH, Samuel Maximillian
MOORHOUSE, Nigel James
DAVIES, Evan Mervyn, Lord
YATES-HILLS, Karen
Company secretaries
MOORHOUSE, Nigel James

Company Details

Type of Business
ltd
Incorporated
2012-08-01
Age Of Company
2012-08-01 11 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
Ccep Ventures Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STARSTOCK LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-02-20
Last Date: 2023-02-06

STARSTOCK GROUP LIMITED Company Description

STARSTOCK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08164864. Its current trading status is "live". It was registered 2012-08-01. It was previously called STARSTOCK LTD. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary.It can be contacted at 2Nd Floor, 140, Fenchurch Street .
More information

Get STARSTOCK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Starstock Group Limited - 2nd Floor, 140, Fenchurch Street, London, EC3M 6BL, England, United Kingdom

2012-08-01 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for STARSTOCK GROUP LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-07-31) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-02-13) - CS01

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  • change-person-director-company-with-change-date (2022-01-21) - CH01

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  • capital-allotment-shares (2022-12-08) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-13) - AA

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  • capital-allotment-shares (2022-09-29) - SH01

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  • termination-director-company-with-name-termination-date (2022-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-11) - AP01

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  • resolution (2022-06-22) - RESOLUTIONS

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  • memorandum-articles (2022-06-16) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-26) - AD01

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  • confirmation-statement-with-no-updates (2022-02-18) - CS01

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  • capital-allotment-shares (2022-06-23) - SH01

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  • appoint-person-director-company-with-name-date (2021-06-29) - AP01

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  • certificate-change-of-name-company (2021-10-26) - CERTNM

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  • change-of-name-notice (2021-10-26) - CONNOT

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  • confirmation-statement-with-updates (2021-04-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA

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  • memorandum-articles (2020-10-06) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01

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  • confirmation-statement-with-updates (2020-02-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-27) - AP01

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  • capital-allotment-shares (2020-02-27) - SH01

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  • resolution (2020-02-26) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-02-24) - PSC07

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  • appoint-person-director-company-with-name-date (2020-02-21) - AP01

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  • notification-of-a-person-with-significant-control (2020-02-24) - PSC02

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  • termination-secretary-company-with-name-termination-date (2020-03-11) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-08-19) - AA

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  • capital-allotment-shares (2020-08-11) - SH01

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  • resolution (2020-05-19) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-28) - SH01

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  • resolution (2020-10-06) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2020-02-28) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA

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  • confirmation-statement-with-updates (2019-08-15) - CS01

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  • capital-allotment-shares (2018-12-05) - SH01

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  • change-person-secretary-company-with-change-date (2018-07-23) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01

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  • capital-allotment-shares (2018-07-12) - SH01

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  • capital-allotment-shares (2018-07-11) - SH01

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  • change-to-a-person-with-significant-control (2018-06-27) - PSC04

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  • change-person-director-company-with-change-date (2018-06-27) - CH01

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • capital-allotment-shares (2018-04-25) - SH01

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  • resolution (2018-04-19) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2018-02-28) - RP04SH01

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  • change-person-secretary-company-with-change-date (2018-07-24) - CH03

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  • confirmation-statement-with-updates (2018-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA

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  • capital-allotment-shares (2017-12-29) - SH01

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  • resolution (2017-12-28) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2017-05-15) - AA01

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • second-filing-of-form-with-form-type (2016-06-28) - RP04

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  • capital-alter-shares-subdivision (2015-09-29) - SH02

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  • resolution (2015-10-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-06) - AA

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  • capital-allotment-shares (2015-10-01) - SH01

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  • appoint-person-secretary-company-with-name-date (2015-09-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA

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  • capital-allotment-shares (2013-12-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • incorporation-company (2012-08-01) - NEWINC

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