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STARLITE ONE LIMITED

Active
13851492·incorporated 2022-01-17

STARLITE ONE LIMITED is an active UK private limited company, incorporated on 17 January 2022 at Companies House (number 13851492; OpenRegistry canonical ID GB-13851492-starlite-one-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-17
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of STARLITE ONE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

STARLITE ONE LIMITED has 2 persons with significant control on file:

  • Starlite Outdoor Ltd (United Kingdom reg. 11703380). Notified 2022-01-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Wildstone Finance Limited (England reg. 13134958). Notified 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Grant Branfoot born 1974 resident in England, British national. Notified 2022-01-17. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

STARLITE ONE LIMITED has previously traded as:

  • STARLITE GB OUTDOOR LTD (until 2024-10-23)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13851492.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.