OpenCompanies

Starwood Capital European Operations Limited

Company number
10565172
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2017
Nature of business
Other business support service activities n.e.c.

Registered office

One
Berkeley Street
London
W1J 8DJ

Officers

NameRoleAppointedResigned
SOSSEN, Andrew Jay Director 20 Mar 2026
MSP CORPORATE SERVICES LIMITED Corporate-Secretary 1 Jun 2023
MCLOUGHLIN, Daniel Director 15 Jul 2020
TOLLEY, Thomas Mark Director 16 Jan 2017
DISHNER, Jeffrey Gordon Director 16 Jan 2017 4 Dec 2025
LONDON REGISTRARS LTD Corporate-Secretary 16 Jan 2017 1 Jun 2023
BROUGHTON, Sarah Director 16 Jan 2017 10 Jul 2020

Control

NameNature of controlNotifiedCeased
Starwood Capital Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2017
Starwood Capital Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2017 16 Jan 2017

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £100 £100
31 Jan 2025 Dormant £100 £100
31 Jan 2024 Dormant £100 £100
31 Jan 2023 Dormant £100 £100
31 Jan 2022 - -
31 Jan 2021 - -
31 Jan 2020 - -
31 Jan 2019 - -
31 Jan 2018 - -

Connections

Owned by

Starwood Capital European Operations Limited → Starwood Capital Europe Limited

Directors’ other companies

Companies at the same address

Data