STAR UK MAGNA II PROPCO LIMITED

Key Data

Status

Active

Company No.

12361102

Incorporation date

12/12/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

06/03/2026

Appointment of Nicola Caroline Barker as a director on 2026-02-26

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26/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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26/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-12-11 with no updates

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10/06/2025

Satisfaction of charge 123611020002 in full

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10/06/2025

Satisfaction of charge 123611020003 in full

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10/06/2025

Satisfaction of charge 123611020004 in full

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27/05/2025

Registration of charge 123611020005, created on 2025-05-15

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17/04/2025

Resolutions

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17/04/2025

Memorandum and Articles of Association

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08/04/2025

Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 2025-04-03

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08/04/2025

Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 2025-04-03

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08/04/2025

Termination of appointment of Anthony James Butler as a director on 2025-04-03

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23/01/2025

Admin Removed The Agreement was administratively removed from the public register on 23/01/2025 as it was not properly delivered and has been replaced.

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23/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (4 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

03/12/2024

Resolutions

View PDF (2 pages)

03/12/2024

Memorandum and Articles of Association

View PDF (27 pages)

28/11/2024

Appointment of Mr Anthony James Butler as a director on 2024-11-19

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09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/03/2024

Second filing of Confirmation Statement dated 2023-12-11

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21/12/2023

Confirmation statement made on 2023-12-11 with updates

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14/06/2023

Total exemption full accounts made up to 2022-12-31

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02/06/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

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03/05/2023

Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2023-04-11

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2022-04-11

View PDF (2 pages)

21/04/2023

Director's details changed for Ms Ekaterina Avdonina on 2023-04-11

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gonnella, John	Director	12/12/2019 - 22/03/2021	4
D'avanzo, Sebastiano Robert Vittorio	Director	22/03/2021 - 03/04/2025	54
Avdonina, Ekaterina	Director	22/03/2021 - Present	23
Keiser, Nicolas Andreas	Director	01/08/2020 - 22/03/2021	2
Butler, Anthony James	Director	19/11/2024 - 03/04/2025	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About STAR UK MAGNA II PROPCO LIMITED

STAR UK MAGNA II PROPCO LIMITED is an(a) Active company incorporated on 12/12/2019 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAR UK MAGNA II PROPCO LIMITED?

STAR UK MAGNA II PROPCO LIMITED is currently Active. It was registered on 12/12/2019 .

Where is STAR UK MAGNA II PROPCO LIMITED located?

STAR UK MAGNA II PROPCO LIMITED is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does STAR UK MAGNA II PROPCO LIMITED do?

STAR UK MAGNA II PROPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STAR UK MAGNA II PROPCO LIMITED?

The latest filing was on 06/03/2026: Appointment of Nicola Caroline Barker as a director on 2026-02-26.