STARGATE CAPITAL INVESTMENT GROUP LIMITED

Overview

Company Name	STARGATE CAPITAL INVESTMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04953657
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2003

Summary

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

What is the purpose of STARGATE CAPITAL INVESTMENT GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is STARGATE CAPITAL INVESTMENT GROUP LIMITED located?

Registered Office Address	19 Hillersdon Avenue HA8 7SG Edgware England
Undeliverable Registered Office Address	No

What are the latest accounts for STARGATE CAPITAL INVESTMENT GROUP LIMITED?

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

What is the status of the latest confirmation statement for STARGATE CAPITAL INVESTMENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for STARGATE CAPITAL INVESTMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Dec 26, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 21, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Termination of appointment of Stephan Charles Gagnon as a director on Nov 01, 2022	1 pages	TM01

Nov 14, 2022	Cessation of Gita Patel as a person with significant control on Jan 01, 2020	1 pages	PSC07

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with updates	5 pages	CS01

Nov 23, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 19 Hillersdon Avenue Edgware HA8 7SG on Feb 20, 2020	1 pages	AD01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Jul 20, 2019	Termination of appointment of Gita Patel as a director on Jul 18, 2019	1 pages	TM01

Jan 09, 2019	Group of companies' accounts made up to Mar 31, 2018	29 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Group of companies' accounts made up to Mar 31, 2017	31 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Nov 01, 2017	Change of details for Mr Paresh Kumar Velji Shah as a person with significant control on Oct 27, 2017	2 pages	PSC04

Nov 01, 2017	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on Oct 27, 2017	2 pages	CH01

View All Filings

Who are the officers of STARGATE CAPITAL INVESTMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Paresh Kumar Velji Lakhamshi Hillersdon Avenue HA8 7SG Edgware 19 England	Nov 05, 2003		Director	Hillersdon Avenue HA8 7SG Edgware 19 England	England	British	1952-12	18060280005
KIRBY, Peter John 107 Princes Gardens W3 0LR London	Jan 27, 2005	Oct 06, 2010	Secretary	107 Princes Gardens W3 0LR London		British		71325560002
SHAH, Paresh Kumar Velji Lakhamshi 75 Belmont Lane HA7 2QA Stanmore Middlesex	Nov 05, 2003	Jan 27, 2005	Secretary	75 Belmont Lane HA7 2QA Stanmore Middlesex		British		18060280001
GAGNON, Stephan Charles Hillersdon Avenue HA8 7SG Edgware 19 England	Aug 31, 2005	Nov 01, 2022	Director	Hillersdon Avenue HA8 7SG Edgware 19 England	Phillipines	Canadian	1972-6	133561330012
GAGNON, Stephan Charles 11c Rosebury Avenue AL5 2QT Harpenden Herts	Nov 05, 2003	Nov 12, 2004	Director	11c Rosebury Avenue AL5 2QT Harpenden Herts		British	1972-6	93618790001
HARGREAVES, Richard Lawrence, Dr Sandford Mill House Sandford Lane RG5 4TD Reading Berkshire	Nov 01, 2004	Oct 26, 2006	Director	Sandford Mill House Sandford Lane RG5 4TD Reading Berkshire	United Kingdom	British	1946-1	7803280003
JACKSON, Paul Stuart 40 Lewin Road East Sheen SW14 8DR London	Nov 05, 2003	Nov 12, 2004	Director	40 Lewin Road East Sheen SW14 8DR London		British	1965-8	93618800001
KINDE, Jacob Harald Torbjorn Gabriel Philpots Lane Hildenborough TN11 8PA Tonbridge Noble Tree End Kent United Kingdom	Jan 18, 2012	Feb 20, 2012	Director	Philpots Lane Hildenborough TN11 8PA Tonbridge Noble Tree End Kent United Kingdom	United Kingdom	Swedish	1958-10	166016110001
NELSON, Elizabeth Hawkins, Dr 57 Home Park Road SW19 7HS London	Feb 09, 2004	Oct 14, 2006	Director	57 Home Park Road SW19 7HS London	England	British	1931-1	159910001
PADMORE, Elizabeth Jane Cambridge House Cambridge Road SL7 2NR Marlow Buckinghamshire	May 23, 2007	Mar 26, 2009	Director	Cambridge House Cambridge Road SL7 2NR Marlow Buckinghamshire	England	British	1955-2	96136430001
PATEL, Gita Croydon Lane SM7 3AT Banstead Junipers Surrey United Kingdom	Aug 31, 2005	Jul 18, 2019	Director	Croydon Lane SM7 3AT Banstead Junipers Surrey United Kingdom	England	United Kingdom	1955-8	107568190006
PATEL, Gita Jumpers Croydon Lane SM7 3AT Banstead Surrey	Feb 27, 2004	Nov 12, 2004	Director	Jumpers Croydon Lane SM7 3AT Banstead Surrey	England	United Kingdom	1955-8	107568190006
PATEL, Hemant Ambalal Upalong Barnet Gate EN5 3HY Arkley Hertfordshire	Jan 30, 2004	Mar 25, 2009	Director	Upalong Barnet Gate EN5 3HY Arkley Hertfordshire	United Kingdom	British	1958-12	142458270001
VON STEIGEL, Herta, Dr 15f Randolph Crescent W9 1DP London	Nov 29, 2006	Oct 13, 2008	Director	15f Randolph Crescent W9 1DP London		Uk/Us	1957-9	117933730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARGATE CAPITAL INVESTMENT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gita Patel Hillersdon Avenue HA8 7SG Edgware 19 England	May 01, 2016	Hillersdon Avenue HA8 7SG Edgware 19 England	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paresh Kumar Velji Shah Hillersdon Avenue HA8 7SG Edgware 19 England	May 01, 2016	Hillersdon Avenue HA8 7SG Edgware 19 England	No
	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.

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