STAR USR LIMITED

Overview

Company Name	STAR USR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11106678
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2017

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 USR LIMITED?

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

Where is STAR USR LIMITED located?

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

What were the previous names of STAR USR LIMITED?

Previous Company Names
Company Name	From	Until
STAR III PARTNER LIMITED	Dec 11, 2017	Dec 11, 2017

What are the latest accounts for STAR USR 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 STAR USR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for STAR USR LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2025

Total exemption full accounts made up to Mar 31, 2025

6 pages

Dec 17, 2025

Confirmation statement made on Dec 07, 2025 with no updates

3 pages

CS01

Feb 13, 2025

Cessation of Anthony Granville Mallin as a person with significant control on Dec 11, 2017

1 pages

PSC07

Feb 13, 2025

Cessation of Paul Gough as a person with significant control on Dec 11, 2017

1 pages

PSC07

Feb 13, 2025

Cessation of Uniti Bhalla as a person with significant control on Dec 11, 2017

1 pages

PSC07

Jan 08, 2025

Confirmation statement made on Dec 07, 2024 with no updates

3 pages

CS01

Nov 29, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Dec 07, 2023

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Oct 06, 2023

Total exemption full accounts made up to Mar 31, 2023

6 pages

Dec 13, 2022

Confirmation statement made on Dec 10, 2022 with no updates

3 pages

CS01

Oct 17, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Jul 15, 2022

Director's details changed for Ms Uniti Bhalla on Jun 28, 2022

2 pages

CH01

Dec 16, 2021

Confirmation statement made on Dec 10, 2021 with no updates

3 pages

CS01

Dec 14, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Dec 23, 2020

Confirmation statement made on Dec 10, 2020 with no updates

3 pages

CS01

Oct 27, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

Oct 08, 2020

Certificate of change of name

Company name changed star iii partner LIMITED\certificate issued on 08/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 08, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 08, 2020	RES15

Dec 10, 2019

Confirmation statement made on Dec 10, 2019 with no updates

3 pages

CS01

Sep 12, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Jan 07, 2019

Confirmation statement made on Dec 10, 2018 with no updates

3 pages

CS01

Sep 25, 2018

Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

1 pages

AA01

Dec 11, 2017

Incorporation

17 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 11, 2017	Model articles adopted	MODEL ARTICLES
capital	Dec 11, 2017	Statement of capital on Dec 11, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of STAR USR LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHALLA, Uniti 33 Cavendish Square W1G 0PW London 15th Floor United Kingdom	Dec 11, 2017	Director	33 Cavendish Square W1G 0PW London 15th Floor United Kingdom	England	British	1964-11	94876550003
GOUGH, Paul 33 Cavendish Square W1G 0PW London 15th Floor United Kingdom	Dec 11, 2017	Director	33 Cavendish Square W1G 0PW London 15th Floor United Kingdom	United Kingdom	New Zealander	1972-1	155113470001
MALLIN, Anthony Granville 33 Cavendish Square W1G 0PW London 15th Floor United Kingdom	Dec 11, 2017	Director	33 Cavendish Square W1G 0PW London 15th Floor United Kingdom	United Kingdom	British	1955-5	23460170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAR USR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony Granville Mallin

Dec 11, 2017

33 Cavendish Square

W1G 0PW London

15th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Uniti Bhalla

Dec 11, 2017

33 Cavendish Square

W1G 0PW London

15th Floor

United Kingdom

Yes

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Gough

Dec 11, 2017

33 Cavendish Square

W1G 0PW London

15th Floor

United Kingdom

Yes

Nationality: New Zealander

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Star Capital Partnership Llp

Dec 11, 2017

33 Cavendish Square

W1G 0PW London

15th Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England
Registration Number	Oc402487

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.
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