STARWOOD CAPITAL EUROPE LIMITED Credit Check Report

Company Overview

Starwood Capital Europe Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 30 November 2001, so this is a well established company. Starwood Capital Europe Limited has been in business for 24 years and 4 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

One, Berkeley Street, London, W1J 8DJ

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Companies House Data

Company Name	STARWOOD CAPITAL EUROPE LIMITED
Company Number	04331798
Registered Office Address	One
	Berkeley Street
	W1J 8DJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/11/2001
Accounting Reference Date Day	30
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	28/12/2016
Returns Last Made Up Date	30/11/2015

Directors & Members

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	Nick Antonopoulos - Director (American, 45 years old, born January 1981) Appointed 12 September 2022	Active
	Jennifer Barbetta - Director (American, 53 years old, born February 1973) Appointed 19 December 2019, Resigned 12 August 2022	Resigned
	Sarah Broughton - Director (British, 50 years old, born August 1976) Appointed 31 August 2012, Resigned 23 November 2020	Resigned
	Jeffrey Dishner - Director (American, 62 years old, born September 1964) Appointed 30 November 2001, Resigned 04 December 2025	Resigned
	Bradford Dockser - Director (American, 64 years old, born May 1962) Appointed 30 November 2001, Resigned 25 April 2003	Resigned
	Lloyd Lee - Director (American, 55 years old, born February 1971) Appointed 09 July 2002, Resigned 31 March 2007	Resigned
	Ellis Rinaldi - Director (American, 64 years old, born March 1962) Appointed 30 November 2001, Resigned 27 February 2004	Resigned
	Jeffrey Rosenthal - Director (American, 75 years old, born February 1951) Appointed 30 November 2001, Resigned 03 June 2002	Resigned
	Jerome Silvey - Director (American, 69 years old, born June 1957) Appointed 30 November 2001, Resigned 23 January 2020	Resigned
	Andrew Sossen - Director (American, 50 years old, born September 1976) Appointed 20 March 2026	Active
	Desmond Taljaard - Director (British, 65 years old, born April 1961) Appointed 31 March 2007, Resigned 31 December 2012	Resigned
	Instant Companies Limited - Nominee Director Appointed 30 November 2001, Resigned 30 November 2001	Resigned
	London Registrars Ltd - Secretary Appointed 13 November 2008, Resigned 01 June 2023	Resigned
	Msp Corporate Services Limited - Secretary Appointed 01 June 2023	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 30 November 2001, Resigned 30 November 2001	Resigned

Secretaries

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	Jerome Silvey - Secretary (American) Appointed 30 November 2001, Resigned 13 November 2008	Resigned
	London Registrars Ltd - Secretary Appointed 13 November 2008, Resigned 01 June 2023	Resigned
	Msp Corporate Services Limited - Secretary Appointed 01 June 2023	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 30 November 2001, Resigned 30 November 2001	Resigned

Other Company Directorships

Nick Antonopoulos
STARWOOD CAPITAL EUROPE ADVISERS, LLP

Andrew Sossen
STARWOOD CAPITAL EUROPE ADVISERS, LLP
STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	INVESTIX LTD MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, W1J 8DJ
	GBMS TECH LTD 2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 8DJ
	STUX LIMITED 1 Berkeley Street, Mayfair, London, W1J 8DJ
	NEMEAR LTD 1 BERKELEY STREET, LONDON, W1J 8DJ
	JE CONSORTIUM LIMITED 1 Berkeley Street, Mayfair, London, W1J 8DJ
	SOLVER CAPITAL LIMITED 1 Berkeley Street, Mayfair, London, W1J 8DJ

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