Active
Company Information for STAR CAPITAL PARTNERS LIMITED
15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
03862379
Private Limited Company
Active |
Company Name | |
---|---|
STAR CAPITAL PARTNERS LIMITED | |
Legal Registered Office | |
15TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1J | |
Company Number | 03862379 | |
---|---|---|
Company ID Number | 03862379 | |
Date formed | 1999-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB761055937 |
Last Datalog update: | 2023-11-06 08:33:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STAR CAPITAL PARTNERS EUROPE LLP | 12A BRACHE CLOSE REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7HX | Dissolved | Company formed on the 2007-01-08 | |
STAR CAPITAL PARTNERS INVESTMENTS LLP | 15TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2007-02-20 | |
STAR CAPITAL PARTNERSHIP LLP | 15TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2015-10-27 | |
STAR CAPITAL PARTNERS, LLC | 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | Permanently Revoked | Company formed on the 2000-06-20 | |
STAR CAPITAL PARTNERS CORPORATION | Delaware | Unknown | ||
STAR CAPITAL PARTNERS, LLC | 752 E. SILVER SPRINGS BLVD. OCALA FL 34470 | Active | Company formed on the 2013-04-26 | |
STAR CAPITAL PARTNERS, INC. | 2201 WEST SAMPLE ROAD, B#9, 1B POMPANO BEACH FL 33073 | Inactive | Company formed on the 2002-04-24 | |
STAR CAPITAL PARTNERS LLC | Delaware | Unknown | ||
STAR CAPITAL PARTNERS LLC | New Jersey | Unknown | ||
STAR CAPITAL PARTNERS INCORPORATED | California | Unknown | ||
STAR CAPITAL PARTNERS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-05-24 |
Officer | Role | Date Appointed |
---|---|---|
MARTINA LYONS |
||
MARTINA LYONS |
||
ANTHONY GRANVILLE MALLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WILLIAMS |
Company Secretary | ||
MICHAEL JOHN WILLIAMS |
Director | ||
JOHN MCDONALD GREEN ARMYTAGE |
Director | ||
JOHN DONALD BLACK WORKMAN |
Director | ||
STEPHEN JOHN MICHAEL WRIGHT |
Director | ||
WILLIAM JAMES CLARK |
Director | ||
RACHEL ELIZABETH FLETCHER |
Company Secretary | ||
MARCOS CASTRO |
Company Secretary | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
JOSE MARIA CARBALLO COTANDA |
Director | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
WILLIAM JAMES CLARK |
Director | ||
JOHN ALBERT LEA |
Company Secretary | ||
ANGELA MARY CUNNINGHAM |
Director | ||
DEREK JOHN LEWIS |
Director | ||
WILLIAM JAMES CLARK |
Director | ||
IAIN ARTHUR HOUSTON |
Director | ||
MYRA TABOR |
Director | ||
MYRA TABOR |
Director | ||
JOHN ALBERT LEA |
Director | ||
ANTOINETTE UNA MORIARTY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWER HILL SUFFOLK LIMITED | Director | 2016-08-18 | CURRENT | 1998-02-16 | Active | |
TOWER HILL INVESTMENT PARTNERS LIMITED | Director | 2016-08-18 | CURRENT | 1999-04-14 | Active | |
KENNET FUNDING LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
STAR NEBULA LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
ANGLO ALEXANDRIA SHIPPING LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
STAR CAPITAL INVESTMENTS LIMITED | Director | 2008-09-17 | CURRENT | 2008-06-10 | Active | |
STAR GENERAL PARTNER LIMITED | Director | 2000-08-07 | CURRENT | 1999-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GRANVILLE MALLIN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GRANVILLE MALLIN | |
PSC02 | Notification of Scp Topco Limited as a person with significant control on 2022-04-20 | |
PSC07 | CESSATION OF ANTHONY GRANVILLE MALLIN AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2022-04-11 GBP 29,642 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/04/22 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Anthony Granville Mallin on 2018-05-01 | |
PSC04 | Change of details for Mr Anthony Granville Mallin as a person with significant control on 2018-05-01 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 29642 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS | |
AP03 | Appointment of Ms Martina Lyons as company secretary on 2017-06-08 | |
TM02 | Termination of appointment of Michael John Williams on 2017-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD GREEN ARMYTAGE | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 29642 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038623790016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038623790015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 29642 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 29642 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM 6Th Floor 33 Cavendish Square London W1G 0PW | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 29642 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 26/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS MARTINA LYONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORKMAN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 29/02/12 STATEMENT OF CAPITAL GBP 29642 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 26/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD BLACK WORKMAN / 26/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MICHAEL JOHN WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL FLETCHER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER | |
288b | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | AMEND RIGHTS 05/03/07 | |
RES13 | SHARE PURCHASE AGREEMEN 05/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
122 | CONVE 01/03/07 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 2ND FLOOR 39 SAINT JAMESS STREET LONDON SW1A 1JD | |
169 | £ IC 151813/129867 01/03/06 £ SR 21643@1=21643 £ SR 30302@.01=303 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
DEED OF ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
DEED OF ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER BORROWER'S MEMBERSHIP INTEREST 1 | Outstanding | BANCO ESPIRITO SNATO DE INVESTIMENTO S.A. (THE SECURITY TRUSTEE) | |
CHARGE OVER BORROWER'S MEMBERSHIP INTEREST 1 | Outstanding | BANCO ESPIRITO SNATO DE INVESTIMENTO S.A. (THE SECURITY TRUSTEE) | |
CHARGE OVER BORROWER'S MEMBERSHIP INTEREST 1 | Outstanding | BANCO ESPIRITO SNATO DE INVESTIMENTO S.A. (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES (AND OTHER SECURITIES) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
STAR CAPITAL PARTNERS LIMITED owns 1 domain names.
star-capital.co.uk
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as STAR CAPITAL PARTNERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95069110 | Exercising apparatus with adjustable resistance mechanisms |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |