STAR UK TOPCO LIMITED

Key Data

Status

Active

Company No.

12490390

Incorporation date

28/02/2020

Size

Group

Classification

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

Contacts

Registered address

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Latest events (Record since 19/10/2022)

08/12/2025

Termination of appointment of Mary Zappone as a director on 2025-12-08

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27/11/2025

Resolutions

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27/11/2025

Solvency Statement dated 27/11/25

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27/11/2025

Statement by Directors

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27/11/2025

Statement of capital on 2025-11-27

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17/11/2025

Termination of appointment of Vistra Cosec Limited as a secretary on 2025-11-10

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17/11/2025

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2025-11-17

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07/11/2025

Confirmation statement made on 2025-11-03 with no updates

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13/10/2025

Cessation of Charles Kaye as a person with significant control on 2025-06-06

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10/10/2025

Notification of Honeywell International Inc. as a person with significant control on 2025-06-06

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27/08/2025

Group of companies' accounts made up to 2024-12-31

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12/06/2025

Appointment of Mr Ronan Patrick Clifford as a director on 2025-06-06

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12/06/2025

Termination of appointment of David Vincent Reis as a director on 2025-06-06

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12/06/2025

Appointment of Mr Lazare Mounzeo as a director on 2025-06-06

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12/06/2025

Termination of appointment of Daniel Zamlong as a director on 2025-06-06

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12/06/2025

Termination of appointment of Mark Blinn as a director on 2025-06-06

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12/06/2025

Termination of appointment of Rianne Caroline Schipper as a director on 2025-06-06

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12/06/2025

Termination of appointment of Bernie Iversen Ii as a director on 2025-06-06

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12/06/2025

Termination of appointment of Zachary David Lazar as a director on 2025-06-06

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02/04/2025

Confirmation statement made on 2025-02-27 with no updates

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21/08/2024

Group of companies' accounts made up to 2023-12-31

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17/07/2024

Director's details changed for Mr Mark Blinn on 2024-04-01

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28/02/2024

Confirmation statement made on 2024-02-27 with no updates

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09/10/2023

Group of companies' accounts made up to 2022-12-31

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19/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19

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19/10/2022

Director's details changed for Mr Mark Blinn on 2022-10-19

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19/10/2022

Director's details changed for Mr Zachary David Lazar on 2022-10-19

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19/10/2022

Director's details changed for Bernie Iversen Ii on 2022-10-19

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19/10/2022

Director's details changed for Mr Daniel Zamlong on 2022-10-19

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19/10/2022

Director's details changed for Miss Rianne Caroline Schipper on 2022-10-19

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19/10/2022

Director's details changed for Mr David Vincent Reis on 2022-10-19

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19/10/2022

Director's details changed for Mary Zappone on 2022-10-19

View PDF (2 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

03/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
VISTRA COSEC LIMITED	Corporate Secretary	28/02/2020 - 10/11/2025	1672
Schipper, Rianne Caroline	Director	28/02/2020 - 06/06/2025	18
Lazar, Zachary David	Director	30/09/2020 - 06/06/2025	-
Zamlong, Daniel	Director	28/02/2020 - 06/06/2025	1
Clifford, Ronan Patrick	Director	06/06/2025 - Present	8

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About STAR UK TOPCO LIMITED

STAR UK TOPCO LIMITED is an(a) Active company incorporated on 28/02/2020 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB. There are currently 2 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 TOPCO LIMITED?

STAR UK TOPCO LIMITED is currently Active. It was registered on 28/02/2020 .

Where is STAR UK TOPCO LIMITED located?

STAR UK TOPCO LIMITED is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB.

What does STAR UK TOPCO LIMITED do?

STAR UK TOPCO 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 TOPCO LIMITED?

The latest filing was on 08/12/2025: Termination of appointment of Mary Zappone as a director on 2025-12-08.