STAR CAPITAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

STAR CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STAR CAPITAL PARTNERS LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03862379. The accounts status is FULL and accounts are next due on 30/09/2024.

STAR CAPITAL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15TH FLOOR
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARTINA LYONS Secretary 2017-06-08 CURRENT
MR. ANTHONY GRANVILLE MALLIN May 1955 British Director 1999-10-22 CURRENT
MS MARTINA LYONS Jun 1965 Irish Director 2012-09-20 CURRENT
MISS MYRA TABOR Dec 1956 British Director 2000-12-14 UNTIL 2003-01-31 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2008-08-01 RESIGNED
RACHEL ELIZABETH FLETCHER British Secretary 2008-08-01 UNTIL 2009-02-10 RESIGNED
ANNABEL SUSAN GRAHAM British Secretary 2005-11-18 UNTIL 2006-09-01 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 1999-10-15 UNTIL 2004-04-20 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-04-20 UNTIL 2005-11-18 RESIGNED
MR MICHAEL JOHN WILLIAMS Feb 1965 British Secretary 2009-02-10 UNTIL 2017-06-08 RESIGNED
JOHN ALBERT LEA Jan 1951 Director 1999-10-15 UNTIL 2000-03-10 RESIGNED
MR STEPHEN JOHN MICHAEL WRIGHT Dec 1963 British Director 2000-01-19 UNTIL 2011-07-20 RESIGNED
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2004-06-03 UNTIL 2012-02-20 RESIGNED
MR MICHAEL JOHN WILLIAMS Feb 1965 British Director 2012-09-20 UNTIL 2017-06-08 RESIGNED
MISS MYRA TABOR Dec 1956 British Director 1999-10-22 UNTIL 2000-12-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-15 UNTIL 1999-10-15 RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 1999-10-15 UNTIL 2000-03-10 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2004-04-20 UNTIL 2004-04-20 RESIGNED
WILLIAM JAMES CLARK May 1950 British Director 2003-06-24 UNTIL 2004-02-23 RESIGNED
IAIN ARTHUR HOUSTON Feb 1949 British Director 1999-10-15 UNTIL 2004-02-23 RESIGNED
MR JOHN MCDONALD GREEN-ARMYTAGE Jun 1945 Canadian,British Director 2001-03-30 UNTIL 2017-01-01 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2004-04-20 UNTIL 2004-04-20 RESIGNED
WILLIAM JAMES CLARK May 1950 British Director 2004-02-24 UNTIL 2010-02-23 RESIGNED
WILLIAM JAMES CLARK May 1950 British Director 2004-06-02 UNTIL 2004-06-02 RESIGNED
JOSE MARIA CARBALLO COTANDA Apr 1944 Spanish Director 2000-12-14 UNTIL 2005-12-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-15 UNTIL 1999-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony Granville Mallin 2022-04-25 5/1955 London   Significant influence or control
Scp Topco Limited 2022-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Granville Mallin 2016-04-06 - 2022-04-20 5/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STAR CAPITAL PARTNERS INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LEABRIDGE DEVELOPMENTS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
SCP PRIVATE OFFICE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
STAR GP LLP LONDON ENGLAND Active DORMANT None Supplied
STAR EXECUTIVE PARTNER LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAM MAIDENHEAD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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ECONOMIC CONSULTANTS INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DARK STAR ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HANOVER RESIDENCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANSERRING LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
LONDON GLOBAL ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.