STARLIGHT EDUCATION GROUP LTD
167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 11649226
- Last Updated: 01 Mar 2024
Company Profile
STARLIGHT EDUCATION GROUP LTD was incorporated on Tuesday, October 30, 2018 as a Private Limited Company with registered address in LONDON. STARLIGHT EDUCATION GROUP LTD has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 25 days.
| Name | STARLIGHT EDUCATION GROUP LTD |
|---|---|
| Company number | 11649226 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Andrew Longstaff Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Brenda Longstaff Nationality: British |
Dates: Tuesday, February 1, 2022 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Wiesen Nationality: German |
Dates: Saturday, October 17, 2020 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Starlight Education Ltd City Road, EC1V 2NX |
Dates: Monday, October 5, 2020 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Morne Gideon Jones Nationality: South African |
Dates: Wednesday, February 19, 2020 - Sunday, May 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Andrew Longstaff Nationality: British |
Dates: Wednesday, January 29, 2020 - Wednesday, February 19, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mr Simon Duffy Nationality: British |
Dates: Tuesday, April 16, 2019 - Wednesday, January 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Siriwan Sanpakaew Nationality: Thai |
Dates: Tuesday, April 16, 2019 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Longstaff Nationality: British |
Dates: Tuesday, October 30, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STARLIGHT EDUCATION GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| STARLIGHT EDUCATION GROUP LTD | 30 Oct 2018 |
| SPH GLOBAL LTD | 07 Feb 2022 |