Ltd Facts The UK company register, as filed

Register entry · No. 12361102

STAR UK MAGNA II PROPCO LIMITED

Active Private Limited Company Incorporated 12 Dec 2019

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £6,713,115.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Trading history

    Incorporated 12 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6th Floor One London Wall, London, England, EC2Y 5EB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    25 Dec 2026
    Last made up to
    11 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. STAR UK MAGNA II PROPCO LIMITED current
    2. AZURE MAGNA PARK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 (13 months) not published not published £497,184 £6,713,115 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Ekaterina Avdonina Director 22 Mar 2021 — September 1984 British · United Kingdom
Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Director 3 Apr 2025 — January 1994 American · United Kingdom
Nicola Caroline Barker Director 26 Feb 2026 — April 1980 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Star Uk Magna Propco Limited company · 13259467 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STAR UK MAGNA II PROPCO LIMITED still trading?

The register shows STAR UK MAGNA II PROPCO LIMITED as active.

What does STAR UK MAGNA II PROPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was STAR UK MAGNA II PROPCO LIMITED set up?

It was incorporated on 12 December 2019.

When are STAR UK MAGNA II PROPCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STAR UK MAGNA II PROPCO LIMITED's next confirmation statement due?

By 25 December 2026.

Who runs STAR UK MAGNA II PROPCO LIMITED?

STAR UK MAGNA II PROPCO LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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