STAR CAPITAL PARTNERS LIMITED

Overview

Company Name	STAR CAPITAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03862379
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAR CAPITAL PARTNERS LIMITED?

Fund management activities (66300) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STAR CAPITAL PARTNERS LIMITED located?

Registered Office Address	15th Floor 33 Cavendish Square W1G 0PW London England
Undeliverable Registered Office Address	No

What were the previous names of STAR CAPITAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
MRBS CAPITAL PARTNERS LIMITED	Oct 15, 1999	Oct 15, 1999

What are the latest accounts for STAR CAPITAL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STAR CAPITAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for STAR CAPITAL PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2026

Statement of capital on Jan 08, 2026

Capital: GBP 1

3 pages

SH19

Jan 08, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 08, 2026

legacy

1 pages

CAP-SS

Jan 08, 2026

legacy

1 pages

SH20

Jan 08, 2026

Satisfaction of charge 5 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 6 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 11 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 10 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 4 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 3 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 2 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 14 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 13 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 12 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 9 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 8 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 7 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 038623790015 in full

1 pages

MR04

Jan 08, 2026

Satisfaction of charge 038623790016 in full

1 pages

MR04

Oct 08, 2025

Confirmation statement made on Sep 26, 2025 with no updates

3 pages

CS01

Sep 30, 2025

Accounts for a small company made up to Dec 31, 2024

19 pages

Oct 11, 2024

Confirmation statement made on Sep 26, 2024 with no updates

3 pages

CS01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

21 pages

Oct 06, 2023

Full accounts made up to Dec 31, 2022

23 pages

Sep 26, 2023

Confirmation statement made on Sep 26, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of STAR CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Martina 33 Cavendish Square W1G 0PW London 15th Floor England	Jun 08, 2017		Secretary	33 Cavendish Square W1G 0PW London 15th Floor England				233586840001
LYONS, Martina Rusthall Avenue W4 1BP London 34 United Kingdom	Sep 20, 2012		Director	Rusthall Avenue W4 1BP London 34 United Kingdom	England	Irish	1965-6	119139860001
MALLIN, Anthony Granville 33 Cavendish Square W1G 0PW London 15th Floor England	Oct 22, 1999		Director	33 Cavendish Square W1G 0PW London 15th Floor England	England	British	1955-5	23460170006
CASTRO, Marcos 2b St Johns Road RH1 6HF Redhill Surrey	Sep 01, 2006	Aug 01, 2008	Secretary	2b St Johns Road RH1 6HF Redhill Surrey		Other		109248350003
FLETCHER, Rachel Elizabeth Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom	Aug 01, 2008	Feb 10, 2009	Secretary	Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom		British		106745220004
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Nov 18, 2005	Sep 01, 2006	Secretary	9 Manor Mount SE23 3PY London		British		108637650001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	Oct 15, 1999	Apr 20, 2004	Secretary	2 Heathgate CM8 3NZ Wickham Bishops Essex		British		1369400003
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Apr 20, 2004	Nov 18, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		80901390001
WILLIAMS, Michael John 12a Brache Close AL3 7HX Redbourn Hertfordshire	Feb 10, 2009	Jun 08, 2017	Secretary	12a Brache Close AL3 7HX Redbourn Hertfordshire		British		84248300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 15, 1999	Oct 15, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARBALLO COTANDA, Jose Maria Drayton Gardens SW10 9RY London 13	Dec 14, 2000	Dec 05, 2005	Director	Drayton Gardens SW10 9RY London 13		Spanish	1944-4	73577200003
CLARK, William James 24 Ladbroke Walk W11 3PW London	Jun 02, 2004	Jun 02, 2004	Director	24 Ladbroke Walk W11 3PW London	England	British	1950-5	32776440001
CLARK, William James 24 Ladbroke Walk W11 3PW London	Feb 24, 2004	Feb 23, 2010	Director	24 Ladbroke Walk W11 3PW London	England	British	1950-5	32776440001
CLARK, William James 24 Ladbroke Walk W11 3PW London	Jun 24, 2003	Feb 23, 2004	Director	24 Ladbroke Walk W11 3PW London	England	British	1950-5	32776440001
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Apr 20, 2004	Apr 20, 2004	Director	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British	1962-4	62801910001
GREEN ARMYTAGE, John Mcdonald The Cedars Barnes Common SW13 0LN London	Mar 30, 2001	Jan 01, 2017	Director	The Cedars Barnes Common SW13 0LN London	United Kingdom	Canadian,British	1945-6	66382090001
HOUSTON, Iain Arthur Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire	Oct 15, 1999	Feb 23, 2004	Director	Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire		British	1949-2	8019000001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	Oct 15, 1999	Mar 10, 2000	Director	2 Heathgate CM8 3NZ Wickham Bishops Essex		British	1951-1	1369400003
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	Apr 20, 2004	Apr 20, 2004	Director	48 Chantry Avenue Hartley DA3 8DD Longfield Kent	England	British	1964-12	34423910002
MORIARTY, Antoinette Una 555 Rayners Lane HA5 5HP Pinner Middlesex	Oct 15, 1999	Mar 10, 2000	Director	555 Rayners Lane HA5 5HP Pinner Middlesex		British	1967-6	54206370002
TABOR, Myra 81 Woodwarde Road SE22 8UL London	Dec 14, 2000	Jan 31, 2003	Director	81 Woodwarde Road SE22 8UL London	England	British	1956-12	110120750001
TABOR, Myra 81 Woodwarde Road SE22 8UL London	Oct 22, 1999	Dec 14, 2000	Director	81 Woodwarde Road SE22 8UL London	England	British	1956-12	110120750001
WILLIAMS, Michael John Brache Close Redbourn AL3 7HX St. Albans 12a Hertfordshire United Kingdom	Sep 20, 2012	Jun 08, 2017	Director	Brache Close Redbourn AL3 7HX St. Albans 12a Hertfordshire United Kingdom	United Kingdom	British	1965-2	84248300001
WORKMAN, John Donald Black Flat 1/F 8 Moray Place EH3 6DS Edinburgh	Jun 03, 2004	Feb 20, 2012	Director	Flat 1/F 8 Moray Place EH3 6DS Edinburgh	Scotland	British	1952-7	78893620002
WRIGHT, Stephen John Michael 31 Hampstead Hill Gardens NW3 2PJ London	Jan 19, 2000	Jul 20, 2011	Director	31 Hampstead Hill Gardens NW3 2PJ London	England	British	1963-12	120166170001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 15, 1999	Oct 15, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAR CAPITAL PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anthony Granville Mallin

Apr 25, 2022

33 Cavendish Square

W1G 0PW London

15th Floor

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Scp Topco Limited

Apr 20, 2022

Cavendish Square

W1G 0PW London

15th Floor, 33

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13364625

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anthony Granville Mallin

Apr 06, 2016

33 Cavendish Square

W1G 0PW London

15th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0