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Nom

Star UK Topco Limited
Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12490390 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Kaye, Charles Status: Active Notified: 28/02/2020 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Blinn, Mark London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 01/1962 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Iversen Ii, Bernie London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 09/1957 Occupation: Exec Vp - Transdigm Role: Director Country of Residence: United States Nationality: American
    Lazar, Zachary David London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 12/1982 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Reis, David Vincent London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 11/1979 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: German
    Schipper, Rianne Caroline London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 04/1991 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Vistra Cosec Limited, Bristol Status: Active Notified: 28/02/2020 Role: Secretary Nationality: British
    Zamlong, Daniel London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 10/1976 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Zappone, Mary London, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 07/1964 Occupation: Ceo Sundyne Llc Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Star UK Holdco Limited Status: Active Notified: 02/03/2020 Companies House Number: 12377158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •