STARSTOCK GROUP LIMITED

STARSTOCK GROUP LIMITED is an active private limited company, incorporated on 1 August 2012. The nature of the business is Other information technology service activities. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STARSTOCK GROUP LIMITED previously had the company name STARSTOCK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR, 140,
Address Line 2	FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 26/10/2021 onwards:

STARSTOCK GROUP LIMITED

Prior to 26/10/2021:

STARSTOCK LTD

Directors

(The company's officers)

LORD EVAN MERVYN DAVIES

(~71 year old British national)

2ND FLOOR, 140, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2021

MR NEIL ROBERT CEIDRYCH GRIFFITHS

(~63 year old British national)

2ND FLOOR, 140, FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2018

MR ALEXANDER GEORGE BROCAS LANGLANDS PEARSE

(~53 year old British national)

DANE MILL BROADHURST LANE, CONGLETON, CW12 1LA, ENGLAND

Current Director
Gives occupation as GROUP BUSINESS ADVISOR
Usually resident in ENGLAND

Appointed on 31/07/2023

MR NIGEL JAMES MOORHOUSE

(~65 year old British national)

DANE MILL BROADHURST LANE, CONGLETON, CW12 1LA, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/02/2020

MR SAMUEL MAXIMILLIAN ULPH

(~41 year old British national)

DANE MILL BROADHURST LANE, CONGLETON, CHESHIRE, CW12 1LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2012

MR NIGEL JAMES MOORHOUSE

DANE MILL BROADHURST LANE, CONGLETON, CW12 1LA, ENGLAND

Current Secretary

Appointed on 28/02/2020

Connections

(Shared officers)

ARTFARM GROUP LIMITED

LORD EVAN MERVYN DAVIES

BLUE GRIFFIN CONSULTANCY LTD

MR NEIL ROBERT CEIDRYCH GRIFFITHS

CYDAR LIMITED

LORD EVAN MERVYN DAVIES

DOUBLE DUTCH LTD.

LORD EVAN MERVYN DAVIES
MR ALEXANDER GEORGE BROCAS LANGLANDS PEARSE

EC MONEY HOLDINGS LIMITED

LORD EVAN MERVYN DAVIES

EUROCHANGE GROUP HOLDINGS LIMITED

LORD EVAN MERVYN DAVIES

FUSEBOX GAMES LTD

MR EVAN MERVYN DAVIES

GLANWERN PROPERTIES LIMITED

MR NIGEL JAMES MOORHOUSE

GLYNDEBOURNE PRODUCTIONS LIMITED

LORD EVAN MERVYN DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)