STAR NEBULA LIMITED - LONDON


Company Profile Company Filings

Overview

STAR NEBULA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STAR NEBULA LIMITED was incorporated 11 years ago on 19/07/2012 and has the registered number: 08149788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STAR NEBULA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15TH FLOOR 33
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE-LOUISE MALLIN Apr 1961 Dutch Director 2023-07-06 CURRENT
MS MARTINA LYONS Jun 1965 Irish Director 2012-07-19 CURRENT
MR. ANTHONY GRANVILLE MALLIN May 1955 British Director 2012-07-19 CURRENT
MR MICHAEL JOHN WILLIAMS Feb 1965 British Director 2012-07-19 UNTIL 2017-06-08 RESIGNED
MRS MARIE-LOUISE MALLIN-POELS Apr 1961 Dutch Director 2015-05-22 UNTIL 2022-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nebula Holdco Limited 2022-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scp Topco Limited 2022-05-30 - 2022-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Star Capital Partners Limited 2016-04-06 - 2022-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNTEGRA CAPITAL ADVISORS LIMITED TUNBRIDGE WELLS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SYNTEGRA CAPITAL INVESTORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
TOWER HILL INVESTMENT PARTNERS LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
STAR GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STAR CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
SYNTEGRA CAPITAL I LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
SYNTEGRA CAPITAL II LIMITED TUNBRIDGE WELLS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SYNTEGRA CAPITAL CARRIED INTEREST LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
SYNTEGRA CAPITAL III LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
STAR CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EVERSHOLT INVESTMENTS G.P. LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ELECLINK LIMITED LONDON ENGLAND Active FULL 35120 - Transmission of electricity
BLUNAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STAR ASSET BACKED FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
EUROPEAN GENERATION LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
STAR MAYAN LIMITED DERBY UNITED KINGDOM Active GROUP 86900 - Other human health activities
TOWER HILL INVESTORS LLP CATERHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
STAR CAPITAL PARTNERSHIP LLP LONDON ENGLAND Active GROUP None Supplied
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED EDINBURGH Dissolved... DORMANT 66300 - Fund management activities

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