STAR III LIMITED

Overview

Company Name	STAR III LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC519637
Jurisdiction	Scotland
Date of Creation	Nov 05, 2015

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 III LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STAR III LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STAR III 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 III LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for STAR III LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Nov 05, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Cessation of Anthony Granville Mallin as a person with significant control on Jan 01, 2017	1 pages	PSC07

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jan 10, 2023	Change of details for Star Capital Partnership Llp as a person with significant control on Jun 22, 2016	2 pages	PSC05

Dec 22, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 15, 2022	Director's details changed for Ms Uniti Bhalla on Jun 28, 2022	2 pages	CH01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 09, 2019	Appointment of Mr Paul Gough as a director on Sep 01, 2019	2 pages	AP01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Nov 14, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Nov 10, 2017	Notification of Anthony Granville Mallin as a person with significant control on Jan 01, 2017	2 pages	PSC01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	20 pages	AA

Jul 11, 2017	Current accounting period extended from Dec 31, 2017 to Mar 31, 2018	1 pages	AA01

Jun 29, 2017	Appointment of Mr Anthony Granville Mallin as a director on Jun 08, 2017	2 pages	AP01

View All Filings

Who are the officers of STAR III LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHALLA, Uniti Piccadilly, Third Floor Colette House W1J 0DX London 52-55 United Kingdom	Nov 05, 2015		Director	Piccadilly, Third Floor Colette House W1J 0DX London 52-55 United Kingdom	England	British	1964-11	94876550003
GOUGH, Paul 33 Cavendish Square W1G 0PW London 15th Floor England	Sep 01, 2019		Director	33 Cavendish Square W1G 0PW London 15th Floor England	United Kingdom	British	1972-1	155113470002
MALLIN, Anthony Granville Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Jun 08, 2017		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1955-5	23460170001
WILLIAMS, Michael John Piccadilly, Third Floor Colette House W1J 0DX London 52-55 United Kingdom	Nov 05, 2015	Jun 08, 2017	Director	Piccadilly, Third Floor Colette House W1J 0DX London 52-55 United Kingdom	England	British	1965-2	202437350001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony Granville Mallin

Jan 01, 2017

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Star Capital Partnership Llp

Apr 06, 2016

33 Cavendish Square

W1G 0PW London

15th Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
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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