STELLA MARIS TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF England

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
David Luke Clegg	Director	British	England	45	9 Jun 2025	Active
Ebrahim Adam Sidat	Director	British	England	41	9 Jun 2025	Active
Hugo Alexander Strachan	Director	British	United Kingdom	36	30 May 2025	Active

Shareholders

Shareholders (1)


Oakwood Corporate Nominees 2024 Limited	100.0%	1	Ordinary	2 May 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ebrahim Adam Sidat

British

Active

Notified 9 Jun 2025

Residence England

DOB May 1984

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

David Luke Clegg

British

Active

Notified 9 Jun 2025

Residence England

DOB May 1980

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Macquarie European Investment Holdings Limited

United Kingdom

Active

Notified 30 May 2025

Nature of Control

Significant Influence Or Control

Oakwood Corporate Nominees 2024 Limited

Ceased 30 May 2025

Ceased

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Group Structure

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

STELLA MARIS TOPCO LIMITED Current Company

STELLA MARIS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
9 Jul 2025	Capital	Allotment of shares (GBP 2.086683) on 2025-06-09	View(8 pages)
4 Jul 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
1 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
27 Jun 2025	Incorporation	Memorandum Articles	View(41 pages)