This company is commonly known as Starstone Corporate Capital 1 Limited. The company was founded 24 years ago and was given the registration number 03871308. The firm's registered office is in LONDON. You can find them at 7th Floor, One Creechurch Place, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | STARSTONE CORPORATE CAPITAL 1 LIMITED |
|---|---|---|
| Company Number | : | 03871308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, One Creechurch Place, London, EC3A 5AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY | Secretary | 15 May 2014 | Active |
| 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY | Director | 16 April 2021 | Active |
| 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY | Director | 16 April 2021 | Active |
| Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD | Secretary | 14 August 2009 | Active |
| 5th Floor 88, Leadenhall Street, London, EC3A 3BP | Secretary | 30 November 2011 | Active |
| The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN | Secretary | 06 December 2001 | Active |
| 25, Oakey Lane, London, United Kingdom, SE1 7HN | Secretary | 11 September 2008 | Active |
| 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG | Secretary | 01 April 2014 | Active |
| 13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE | Secretary | 01 March 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 04 November 1999 | Active |
| 42, Egoz St, Neve Monoson, Israel, | Director | 06 December 2001 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 04 November 1999 | Active |
| 7th Floor, One Creechurch Place, London, EC3A 5AY | Director | 13 December 2016 | Active |
| 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG | Director | 08 November 2018 | Active |
| 16, South River Street, Wilkes-Barre, Usa, 18703-00 | Director | 12 May 2011 | Active |
| 15 Boulevard Flandrin, Paris 75116, France, FOREIGN | Director | 03 April 2000 | Active |
| 72 Bis Avenue Le Notre, Antony, France, | Director | 01 February 2001 | Active |
| 18, Hashiryon St, Raanana, Israel, | Director | 06 December 2001 | Active |
| 5th Floor 88, Leadenhall Street, London, EC3A 3BP | Director | 20 May 2013 | Active |
| 63, Devonshire Road, Cambridge, CB1 2BL | Director | 13 June 2002 | Active |
| 5th Floor 88, Leadenhall Street, London, EC3A 3BP | Director | 30 July 2014 | Active |
| 5th Floor 88, Leadenhall Street, London, EC3A 3BP | Director | 30 November 2011 | Active |
| 5th Floor 88, Leadenhall Street, London, EC3A 3BP | Director | 30 November 2011 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 04 November 1999 | Active |
| 88 Boulevard Raspail, Paris 75006, France, FOREIGN | Director | 03 April 2000 | Active |
| 5th Floor 88, Leadenhall Street, London, EC3A 3BP | Director | 15 August 2014 | Active |
| 13, Habossem Street, Mevaseret Zion, Israel, | Director | 19 June 2008 | Active |
| 5th Floor 88, Leadenhall Street, London, EC3A 3BP | Director | 30 November 2011 | Active |
| 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG | Director | 17 May 2019 | Active |
| 5th Floor 88, Leadenhall Street, London, EC3A 3BP | Director | 28 August 2014 | Active |
| Enstar Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2, Church Street, Hamilton, Hm11, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Change person secretary company with change date. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Officers | Change person director company with change date. | Download |
| 2020-10-29 | Capital | Capital allotment shares. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Change person secretary company with change date. | Download |
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