Stardust Investor II Limited
Company 12880133 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Maxime Jean Pierre Jacqz Director · appointed 2020
- Robert James Dryden Pardy Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Maxime Jean Pierre Jacqz Director · appointed 2020
- Robert James Dryden Pardy Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cube Mobile Power Holdco Limited 2 shared directors
- Cube Green Energy Holdings Limited 2 shared directors
- Hexa CGE Europe Holdings Limited 2 shared directors
- Conrad Energy (Nominee) II Limited 2 shared directors
Connected through a shared director
- Palace Street Management Company Limited 1 shared director
- Cube Renewables Europe LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12880133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2020 |
| Address | 6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Conrad Energy Group II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15
Officers (10)
- Robert James Dryden Pardy Director · appointed 2023
- Maxime Jean Pierre Jacqz Director · appointed 2020
Show 8 former officers
- Walker, Charlotte Lois, Ms. Director · appointed 2023 · resigned 2024
- Dominic Lee Spiri Director · appointed 2021 · resigned 2023
- Sarah Helen Appleby Director · appointed 2020 · resigned 2021
- Mohamed Adel El-Gazzar Director · appointed 2020 · resigned 2021
- Gautam Bhandari Director · appointed 2020 · resigned 2021
- Michael Damian Darragh Director · appointed 2020 · resigned 2021
- Mark David New Secretary · appointed 2020 · resigned 2021
- Mark Evans Woodruff Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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