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Name

Starlend UK CPL LTD
Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 06384129 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Chelsfield Properties Limited
  • Genr8 Developments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Starlend Uk Holdco Ltd Status: Active Notified: 03/08/2018 Companies House Number: 10920062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Breps Llp Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Asharia, Sajjad Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smaga, Agnieszka Level 9, London, England Status: Active Notified: 13/02/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Catlett, Kevin Blake Level 9, London, England Status: Ceased Notified: 06/05/2023 Ceased: 22/04/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Clark, John David Level 9, London, England Status: Ceased Notified: 03/08/2018 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: British
    Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 20/10/2023 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matheson, David Alasdair William Level 9, London, England Status: Ceased Notified: 04/11/2022 Ceased: 22/04/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 25/03/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Nikolic, Krysto Archibald Milan Regent'S Place, London, England Status: Ceased Notified: 30/09/2020 Ceased: 29/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seeley, Rebecca Jayne Regent'S Place, London, England Status: Ceased Notified: 03/08/2018 Ceased: 08/01/2019 Date of Birth: 04/1980 Occupation: Commercial Finance Director, None Role: Director Country of Residence: England Nationality: British