OpenCompanies

North Star Db Holdings Limited

Company number
SC691736
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (50395 companies)

Registered office

First Floor, Suite 3, Prime View
Prime Four Business Park
Kingswells
AB15 8PU

Previous names

  • North Star Renewables Limited (until 4 Apr 2023)

Control

NameNature of controlNotifiedCeased
North Star Midco Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 May 2025
Kroll Trustee Services Limited Ownership Of Shares 75 To 100 Percent 12 May 2025
North Star Midco Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Feb 2022 12 May 2025
Kroll Nominees Limited Ownership Of Shares 75 To 100 Percent 20 Dec 2021 23 Feb 2022
Lucid Nominees Limited (In Security) Ownership Of Shares 75 To 100 Percent 22 Jul 2021 20 Dec 2021
North Star Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2021 22 Jul 2021
North Star Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2021 13 Jul 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021

Connections

Owned by

North Star Db Holdings Limited → Kroll Trustee Services Limited → Kroll Agency And Trustee Services Ltd → Kroll International (UK) Limited

Controls

Companies at the same address

Data