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STELLA MARIS MIDCO 2 LIMITED

Active Manchester

Activities of head offices

Activities of head offices
S

STELLA MARIS MIDCO 2 LIMITED

Activities of head offices

Founded 7 May 2025 Active Manchester, England
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 18 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

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

Officers

Officers

2 active 5 resigned
Status
David Luke CleggDirectorBritishEngland459 Jun 2025Active
Ebrahim Adam SidatDirectorBritishEngland419 Jun 2025Active

Shareholders

Shareholders (1)

Stella Maris Midco 1 Limited
100.0%
17 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stella Maris Midco 1 Limited

United Kingdom

Active
Notified 7 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

STELLA MARIS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STELLA MARIS TOPCO LIMITED united kingdom significant influence or control
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 MIDCO 2 LIMITED Current Company
STELLA MARIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Jul 2025OfficersTermination of Adam Joel Joseph as director on 2025-06-09View(1 page)
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with updatesView(3 pages)
1 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Jun 2025OfficersAppointment of Mr David Luke Clegg as director on 2025-06-09View(2 pages)
13 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
28 Jul 2025 Officers

Termination of Adam Joel Joseph as director on 2025-06-09

View Document(1 page)
18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with updates

View Document(3 pages)
1 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
23 Jun 2025 Officers

Appointment of Mr David Luke Clegg as director on 2025-06-09

View Document(2 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 13 Aug 2025

Termination of Adam Joel Joseph as director on 2025-06-09

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-07-01 with updates

7 months ago on 18 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 1 Jul 2025

Appointment of Mr David Luke Clegg as director on 2025-06-09

7 months ago on 23 Jun 2025