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 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.
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 |