opendata.bot
Company number
12646050

CLEARSTAR ACQUISITION LIMITED

Officer · KEEGAN, Paul Daniel and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CLEARSTAR ACQUISITION LIMITED
Company number
12646050
Registered office
21 SACKVILLE STREET, FLOOR 3, LONDON, W1S 3DN, ENGLAND
Company type
Private Limited Company
Incorporated on
4 June 2020
Status
Active
Age
6 years
Previous names
HANOVER BIDCO 1 LIMITED (to 06 Aug 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

Officers

2 active · 3 resigned

director
Appointed 26/11/2021
Active
director
Appointed 10/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clearstar Acquisition (Holding) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/06/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 04/06/2020

Serving officers

director Appointed 26/11/2021
director Appointed 10/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2026 Director resigned BOSCOTT, Rebecca Jane
26/11/2021 Director resigned LUNDQVIST, Jan Fredrik
26/11/2021 Director appointed KEEGAN, Paul Daniel
10/09/2021 Director resigned PEACOCK, Matthew Roy
10/09/2021 Director appointed WESTHEAD, Jeremy James
06/08/2021 Registered name changed HANOVER BIDCO 1 LIMITED CLEARSTAR ACQUISITION LIMITED
04/06/2020 Person with significant control added Clearstar Acquisition (Holding) Limited
04/06/2020 Director appointed PEACOCK, Matthew Roy
04/06/2020 Director appointed LUNDQVIST, Jan Fredrik
04/06/2020 Director appointed BOSCOTT, Rebecca Jane

Financial highlights

No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CLEARSTAR ACQUISITION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH03 — capital-return-purchase-own-shares
capital
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CLEARSTAR ACQUISITION LIMITED?
According to the official registry, the company number of CLEARSTAR ACQUISITION LIMITED is 12646050.
Where is CLEARSTAR ACQUISITION LIMITED registered?
The registered office is 21 SACKVILLE STREET, FLOOR 3, LONDON, W1S 3DN, ENGLAND.
Who runs CLEARSTAR ACQUISITION LIMITED?
KEEGAN, Paul Daniel is listed among the officers of CLEARSTAR ACQUISITION LIMITED.
What is the SIC code of CLEARSTAR ACQUISITION LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CLEARSTAR ACQUISITION LIMITED?
Clearstar Acquisition (Holding) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CLEARSTAR ACQUISITION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CLEARSTAR ACQUISITION LIMITED (12646050)

CLEARSTAR ACQUISITION LIMITED is a private limited company incorporated on 4 June 2020 and registered in the United Kingdom under company number 12646050. Its registered office is at 21 SACKVILLE STREET, FLOOR 3, LONDON, W1S 3DN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Clearstar Acquisition (Holding) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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