STELLA MARIS MIDCO 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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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

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

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						Status
David Luke Clegg	Director	British	England	45	9 Jun 2025	Active
Ebrahim Adam Sidat	Director	British	England	41	9 Jun 2025	Active

Shareholders

Shareholders (1)


Stella Maris Topco Limited	100.0%	1	Ordinary	6 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stella Maris Topco Limited

United Kingdom

Active

Notified 6 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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 1 LIMITED Current Company

STELLA MARIS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

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)
1 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
23 Jun 2025	Officers	Appointment of Mr David Luke Clegg as director on 2025-06-09	View(2 pages)
23 Jun 2025	Officers	Termination of Helen Louise Mantle as director on 2025-06-09	View(1 page)
23 Jun 2025	Officers	Termination of Hugo Alexander Strachan as director on 2025-06-09	View(1 page)