NORTHSTAR INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: 09113505
Status: DISSOLVED
Incorporated / age: 2 July 20146 years
Registered office: 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	10 Sep 2014				8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HALL, Michael Edward ACTIVE	Director	08 Mar 2018		United Kingdom	April 1963	8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
BANNISTER, Adrian John RESIGNED	Director	03 Mar 2015	03 Mar 2015	United Kingdom	November 1964	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
BANNISTER, Adrian John RESIGNED	Director	27 Feb 2015	06 May 2016	United Kingdom	November 1964	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
BOYLE, Thomas Douglas RESIGNED	Director	06 Aug 2014	27 Feb 2015	Uk	March 1966	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
DE ROQUEMAUREL, Josselin Antoine Jean Ithier RESIGNED	Director	02 Jul 2014	08 Mar 2018	United Kingdom	June 1976	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
HEITON, John Miller RESIGNED	Director	06 Aug 2014	29 Oct 2019	United Kingdom	October 1976	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
MIX, Martin Sebastian RESIGNED	Director	29 Jun 2015	05 Apr 2017	United Kingdom	June 1983	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
MURPHY, Dominic Patrick RESIGNED	Director	02 Jul 2014	03 Jul 2017	England	March 1967	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
RAJCAN, Martin RESIGNED	Director	06 Aug 2014	29 Jun 2015	United Kingdom	October 1983	Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Sep 2014
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

HALL, Michael Edward ACTIVE
Role: Director
Appointed on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

BANNISTER, Adrian John RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 03 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

BANNISTER, Adrian John RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 06 May 2016
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

BOYLE, Thomas Douglas RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 27 Feb 2015
Country of Residence: Uk
Date of birth: March 1966
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

DE ROQUEMAUREL, Josselin Antoine Jean Ithier RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

HEITON, John Miller RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 29 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

MIX, Martin Sebastian RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 03 Jul 2017
Country of Residence: England
Date of birth: March 1967
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

RAJCAN, Martin RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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