STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED was incorporated 7 years ago on 14/06/2017 and has the registered number: 10819209. The accounts status is FULL and accounts are next due on 31/03/2025.

STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

69 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SB NEUTRON HOLDINGS (UK) LTD. (until 17/01/2024)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2023-07-26 CURRENT
MRS SARAH SCOTT TAYLOR Apr 1973 British Director 2018-11-05 CURRENT
BRIAN CLAYTON WHEELER Sep 1974 American Director 2017-06-14 UNTIL 2017-06-20 RESIGNED
BRIAN CLAYTON WHEELER Sep 1974 American Director 2017-09-01 UNTIL 2018-11-05 RESIGNED
SAURABH JALAN Apr 1987 Indian Director 2017-06-14 UNTIL 2018-11-05 RESIGNED
MS AYAKO ADACHI ADACHI ADACHI Sep 1987 Spanish Director 2017-06-14 UNTIL 2017-09-07 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2017-06-14 UNTIL 2023-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Softbank Group Corp. 2017-06-14 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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