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Companies/13742930

Project Star Topco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Northedge Capital Sme Gp I LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-12-13 · No cessation recorded

Source record 216211662
Northedge Capital LlpCorporate
Significant influence or control

Notified 2021-12-13 · No cessation recorded

Source record 216233857
Show 1 ceased record
Northedge Capital Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-15 · Ceased 2021-12-13

Source record 215474640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AH
Aiden HawkesCurrent director
Appointed 2026-09-30
+1 other
RS
Richard SandersCurrent director
Appointed 2024-12-07 · 1 yr · Company Director
+1 other
CG
Christopher GrakalCurrent director
Appointed 2021-12-13 · 4 yrs · Director
+3 others
Show 5 historical appointments
AB
Andrew BallResigned director
Resigned 2024-06-10 · 2 yrs · Company Director
AW
Arthur WilsonResigned director
Resigned 2022-03-14 · 4 yrs · Chief Financial Officer
VL
Victor LebonResigned director
Resigned 2021-12-13 · Director
BS
Bernard SegalResigned director
Resigned 2021-12-13 · 2 yrs · Non-Executive Chairman
KO
Kevin O LoughlinResigned director
Resigned 2021-11-15 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active