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STAR CAPITAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Star Capital Investments Limited. The company was founded 15 years ago and was given the registration number 06615315. The firm's registered office is in LONDON. You can find them at 15th Floor, 33 Cavendish Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:STAR CAPITAL INVESTMENTS LIMITED
Company Number:06615315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:15th Floor, 33 Cavendish Square, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15th Floor, 33 Cavendish Square, London, England, W1G 0PW

Secretary08 June 2017Active
15th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director17 September 2008Active
10, Upper Bank Street, London, E14 5JJ

Secretary10 June 2008Active
12a Brache Close, Redbourn, AL3 7HX

Secretary17 September 2008Active
10 Upper Bank Street, London, E14 5JJ

Director10 June 2008Active
10 Upper Bank Street, London, E14 5JJ

Director10 June 2008Active
12a Brache Close, Redbourn, AL3 7HX

Director17 September 2008Active
31, Hampstead Hill Gardens, London, NW3 2PJ

Director08 May 2009Active

People with Significant Control

Mr Anthony Granville Mallin
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:15th Floor, 33 Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Officers

Change person director company with change date.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-01Officers

Change person director company with change date.

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2018-05-01Persons with significant control

Change to a person with significant control.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-15Officers

Appoint person secretary company with name date.

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2017-06-15Officers

Termination director company with name termination date.

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2017-06-15Officers

Termination secretary company with name termination date.

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2016-07-29Accounts

Accounts with accounts type full.

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2016-06-22Address

Change registered office address company with date old address new address.

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