Registered record
Number: 09092149
Type: ltd
Registered office: 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
SIC: 64191
Current statusactive
Incorporated18 June 2014
Accounts due31 December 2027
Confirmation due3 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
British Business Investments SEIS
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 213800AE5VSF3V1PAV23
GLEIF legal name: STARLING BANK LIMITED
Registration status: ISSUED
Next renewal: 28 June 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Officers — Mr Daniel Toby Olley
AP01· Officers - Accounts made up to 31 March 2026
AA· Accounts - Mortgage
MR04· Mortgage - Officers — Tracy Jayne Clarke
TM01· Officers - Officers — Faisal Galaria
TM01· Officers - Officers — David Sproul
TM01· Officers - Officers — Lazaro Campos
TM01· Officers - Officers — Mr John Edmund Mountain
AP01· Officers - Officers — Richard James Watts
TM01· Officers - Officers — Marcus John Traill
TM01· Officers - Confirmation Statement made up to 17 February 2026
CS01· Confirmation Statement - Officers — Mr Richard James Watts
AP01· Officers - Officers — Mr Colin William Bell
AP01· Officers - Persons With Significant Control
PSC02· Persons With Significant Control - Persons With Significant Control
PSC07· Persons With Significant Control - Officers — Ian Simon Jenkins
TM01· Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Starling Intermediate Holdings LimitedNotified 30 September 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
- Starling Group Holdings LimitedNotified 27 June 2025 · ceased 30 September 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
- Harald Mcpike-ZimaNotified 6 April 2016 · ceased 27 June 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Ms Anne Elizabeth BodenNotified 6 April 2016 · ceased 10 April 2019Voting Rights 25 To 50 Percent
8 active officers
- Veronica RIDLEYSecretary · appointed 24 May 2024
- Colin William BELLDirector · appointed 6 October 2025
- Raman BHATIADirector · appointed 24 June 2024
- Julie CHAKRAVERTYDirector · appointed 1 March 2024
- Declan FERGUSONDirector · appointed 13 July 2022
- John Edmund MOUNTAINDirector · appointed 18 June 2026
- Daniel Toby OLLEYDirector · appointed 1 July 2026
- Darren Scott POPEDirector · appointed 1 October 2024
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.