Company Information for

STARSTONE CORPORATE CAPITAL 1 LIMITED

8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY,

Company Registration Number

03871308

Private Limited Company

Active

About Starstone Corporate Capital 1 Ltd

STARSTONE CORPORATE CAPITAL 1 LIMITED was founded on 1999-11-04 and has its registered office in London. The organisation's status is listed as "Active". Starstone Corporate Capital 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STARSTONE CORPORATE CAPITAL 1 LIMITED
Legal Registered Office
8TH FLOOR
ONE CREECHURCH PLACE
LONDON
EC3A 5AY
Other companies in EC3A
Previous Names
TORUS UNDERWRITING LIMITED
17/09/2015
BROADGATE UNDERWRITING LIMITED
25/01/2012

Filing Information

Company Number03871308
Date formed1999-11-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/11/2015
Filing return next due02/12/2016
Type of accountsFULL
Last Datalog update:
2024-04-07 05:57:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Siobhan Mary Hextall Company Secretary 2014-05-15
Clare Ellis Traxler Company Secretary 2014-04-01
Alexandra Louise Cliff Director ACCOUNTANT 2016-12-13 UNITED KINGDOM
Demian Grosset Smith Director NONE 2014-08-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Roy Message Director 2014-07-30 2017-06-30
Theo James Rickus Wilkes Director 2014-08-28 2016-12-14
Dominic James Kirby Director 2013-05-20 2015-03-31
Zahir Petiwalla Director 2011-11-30 2014-07-15
Dermot Joseph O'donohoe Director 2011-11-30 2014-05-15
Robert Werner Mankiewitz Company Secretary 2011-11-30 2014-04-01
Clive Richard Tobin Director 2011-11-30 2013-04-04
Adrian Goodenough Company Secretary 2009-08-14 2011-11-30
Sy Foguel Director 2011-05-12 2011-11-30
Avigdor Kaplan Director 2001-12-06 2011-11-30
Orna Meir Stacey Director 2002-06-13 2011-11-30
Shy Talmon Director 2008-06-19 2011-11-30
Shmuel Bassat Director 2001-12-06 2011-05-15
Clive James Philp Company Secretary 2008-09-11 2009-08-14
David Charles Turner Company Secretary 2006-03-01 2008-09-11
Philip Arthur Victor Selim Osman Company Secretary 2001-12-06 2006-03-01
Clifford Chance Secretaries Limited Nominated Secretary 1999-11-04 2001-12-06
Anders Paul Joacim Grabo Director 2000-04-03 2001-12-06
Rolph Peter Joseph Harff Director 2001-02-01 2001-12-06
Alexis Ruset Director 2000-04-03 2001-02-01
Peter John Charlton Nominated Director 1999-11-04 2000-03-31
Martin Edgar Richards Nominated Director 1999-11-04 2000-03-31

Related Directorships for Alexandra Louise Cliff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Louise Cliff STARSTONE CORPORATE CAPITAL 4 LIMITEDDirector 2016-12-13 CURRENT 2011-10-06 Dissolved 2017-12-19
Alexandra Louise Cliff STARSTONE CORPORATE CAPITAL 5 LIMITEDDirector 2016-12-13 CURRENT 2011-10-06 Dissolved 2017-12-19
Alexandra Louise Cliff GRACECHURCH UTG NO. 382 LIMITEDDirector 2016-12-13 CURRENT 2009-10-14 Active
Alexandra Louise Cliff STARSTONE FINANCE LIMITEDDirector 2016-12-09 CURRENT 2007-11-27 Active
Alexandra Louise Cliff STARSTONE INSURANCE SERVICES LIMITEDDirector 2016-12-08 CURRENT 2007-10-31 Active
Alexandra Louise Cliff INIGO MANAGING AGENT LIMITEDDirector 2016-11-16 CURRENT 2012-04-20 Active
Alexandra Louise Cliff 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITEDDirector 2013-09-11 CURRENT 1983-04-18 Active

Related Directorships for Demian Grosset Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Demian Grosset Smith ENSTAR (EU) LIMITEDDirector 2017-06-13 CURRENT 1996-03-05 Active
Demian Grosset Smith STARSTONE CORPORATE CAPITAL 4 LIMITEDDirector 2015-04-01 CURRENT 2011-10-06 Dissolved 2017-12-19
Demian Grosset Smith STARSTONE CORPORATE CAPITAL 5 LIMITEDDirector 2015-04-01 CURRENT 2011-10-06 Dissolved 2017-12-19
Demian Grosset Smith GRACECHURCH UTG NO. 382 LIMITEDDirector 2014-08-15 CURRENT 2009-10-14 Active
Demian Grosset Smith STARSTONE INSURANCE PLCDirector 2014-08-11 CURRENT 2007-12-06 Converted / Closed
Demian Grosset Smith INIGO MANAGING AGENT LIMITEDDirector 2014-08-11 CURRENT 2012-04-20 Active