Clearstar Acquisition Limited
- Company number
- 12646050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Haef Ii Parent Limited (12 companies)
Registered office
Previous names
- Hanover Bidco 1 Limited (until 6 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEGAN, Paul Daniel | Director | 26 Nov 2021 | |
| WESTHEAD, Jeremy James | Director | 10 Sep 2021 | |
| BOSCOTT, Rebecca Jane | Director | 4 Jun 2020 | 4 Mar 2026 |
| LUNDQVIST, Jan Fredrik | Director | 4 Jun 2020 | 26 Nov 2021 |
| PEACOCK, Matthew Roy | Director | 4 Jun 2020 | 10 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clearstar Acquisition (Holding) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jun 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Aug 2020 Dormant | £1 | £1 |
Connections
Owned by
Clearstar Acquisition Limited → Clearstar Acquisition (Holding) Limited → Haef Ii Holdco Limited → Haef Ii Parent Limited
Directors’ other companies
- WESTHEAD, Jeremy James - Director at Brady Acquisition (Holding) Limited
- WESTHEAD, Jeremy James - Director at Kalibrate Acquisition Limited
- WESTHEAD, Jeremy James - Director at Haef Ii Holdco Limited
- WESTHEAD, Jeremy James - Director at Octane Holdco Limited
- WESTHEAD, Jeremy James - Director at Octane Parentco Limited
- WESTHEAD, Jeremy James - Director at Octane Midco Limited
- WESTHEAD, Jeremy James - Director at Haef Ii Parent Limited
Companies at the same address
- Brady Acquisition Midco Limited (16656602)
- Haef Ii Holdco Limited (15176980)
- Haef Ii Parent Limited (15172873)
- Hanover Carry Nominee Limited (13277348)
- Hanover Investors Group Limited (13974817)
- Hanover Investors Limited (04479543)
- Hanover Investors Management LLP (OC310917)
- Hanover Operating Holding Limited (13148843)
- Hanover Operating Management LLP (OC435382)
- Hanover Operating Services LLP (OC452168)