STAR NEPTUNE TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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STAR NEPTUNE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Nov 2024 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Apr 2025 Next due 4 Aug 2026 2 months remaining
Confirmation Submitted 23 Jan 2026 Next due 17 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW England

Full company profile for STAR NEPTUNE TOPCO LIMITED (16059902), an active company based in London, England. Incorporated 4 Nov 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 4 August 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 30,372,231 Shares £30.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 20248,249,666£8.25m£1
6 Dec 2024344,741£345k£1
6 Dec 2024764,835£765k£1
6 Dec 2024344,741£345k£1
6 Dec 2024764,835£765k£1

Officers

Officers

2 active 1 resigned
Status
Bannerman, Stuart CharlesDirectorBritishScotland636 Dec 2024Active
Moore, StevenDirectorBritishEngland5627 Jun 2025Active

Shareholders

Shareholders (20)

Star Strategic Assets Iv Nominee Limited
34.2%
3,596,057
Cibc Mellon Trust Company As Trustee Of Ontario Power Generation Inc. Pension Plan
17.2%
1,811,911

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 4 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STAR NEPTUNE TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 3 Nov 2025 with updates
8 Dec 2025OfficersTermination of Anna Brighton as director on 8 Dec 2025
9 Jul 2025OfficersAppointment of Mr Steven Moore as director on 27 Jun 2025
17 Jun 2025OfficersAppointment of Mr Andrew Douglas Hall as director on 16 Jun 2025
14 Apr 2025AccountsAnnual accounts made up to 30 Nov 2025
23 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with updates

8 Dec 2025 Officers

Termination of Anna Brighton as director on 8 Dec 2025

9 Jul 2025 Officers

Appointment of Mr Steven Moore as director on 27 Jun 2025

17 Jun 2025 Officers

Appointment of Mr Andrew Douglas Hall as director on 16 Jun 2025

14 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with updates

4 months ago on 23 Jan 2026

Termination of Anna Brighton as director on 8 Dec 2025

5 months ago on 8 Dec 2025

Appointment of Mr Steven Moore as director on 27 Jun 2025

10 months ago on 9 Jul 2025

Appointment of Mr Andrew Douglas Hall as director on 16 Jun 2025

11 months ago on 17 Jun 2025

Annual accounts made up to 30 Nov 2025

1 years ago on 14 Apr 2025