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STAR CAPITAL PARTNERS LIMITED

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

This company is commonly known as Star Capital Partners Limited. The company was founded 24 years ago and was given the registration number 03862379. 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 66300 - Fund management activities.

Company Information

Name:STAR CAPITAL PARTNERS LIMITED
Company Number:03862379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities
  • 82990 - Other business support service activities n.e.c.

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
34, Rusthall Avenue, London, United Kingdom, W4 1BP

Director20 September 2012Active
15th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director22 October 1999Active
2b St Johns Road, Redhill, RH1 6HF

Secretary01 September 2006Active
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF

Secretary01 August 2008Active
9 Manor Mount, London, SE23 3PY

Secretary18 November 2005Active
2 Heathgate, Wickham Bishops, CM8 3NZ

Secretary15 October 1999Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ

Secretary20 April 2004Active
12a Brache Close, Redbourn, AL3 7HX

Secretary10 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 1999Active
13, Drayton Gardens, London, SW10 9RY

Director14 December 2000Active
24 Ladbroke Walk, London, W11 3PW

Director02 June 2004Active
24 Ladbroke Walk, London, W11 3PW

Director24 February 2004Active
24 Ladbroke Walk, London, W11 3PW

Director24 June 2003Active
26 Green Acres, Park Hill, Croydon, CR0 5UW

Director20 April 2004Active
The Cedars, Barnes Common, London, SW13 0LN

Director30 March 2001Active
Maple End 10 Hollydell, Hertford, SG13 8BE

Director15 October 1999Active
2 Heathgate, Wickham Bishops, CM8 3NZ

Director15 October 1999Active
48 Chantry Avenue, Hartley, Longfield, DA3 8DD

Director20 April 2004Active
555 Rayners Lane, Pinner, HA5 5HP

Director15 October 1999Active
81 Woodwarde Road, London, SE22 8UL

Director14 December 2000Active
81 Woodwarde Road, London, SE22 8UL

Director22 October 1999Active
12a, Brache Close, Redbourn, St. Albans, United Kingdom, AL3 7HX

Director20 September 2012Active
Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

Director03 June 2004Active
31 Hampstead Hill Gardens, London, NW3 2PJ

Director19 January 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 October 1999Active

People with Significant Control

Anthony Granville Mallin
Notified on:25 April 2022
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:
  • Significant influence or control
Scp Topco Limited
Notified on:20 April 2022
Status:Active
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
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

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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 group.

Download
2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-11Capital

Capital statement capital company with date currency figure.

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2022-04-11Capital

Legacy.

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2022-04-11Insolvency

Legacy.

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2022-04-11Resolution

Resolution.

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2022-04-08Resolution

Resolution.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type group.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type group.

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2019-10-11Accounts

Accounts with accounts type group.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type group.

Download
2018-05-01Officers

Change person director company with change date.

Download
2018-05-01Persons with significant control

Change to a person with significant control.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Accounts

Accounts with accounts type group.

Download

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