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Home > England & Wales Companies > STAR CAPITAL INVESTMENTS LIMITED
Company Information for

STAR CAPITAL INVESTMENTS LIMITED

15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
06615315
Private Limited Company
Active

Company Overview

About Star Capital Investments Ltd
STAR CAPITAL INVESTMENTS LIMITED was founded on 2008-06-10 and has its registered office in London. The organisation's status is listed as "Active". Star Capital Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAR CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
15TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1J
 
Previous Names
VICTORIANSQUARE LIMITED18/09/2008
Filing Information
Company Number 06615315
Company ID Number 06615315
Date formed 2008-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAR CAPITAL INVESTMENTS LIMITED
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Companies with same name STAR CAPITAL INVESTMENTS LIMITED
The following companies were found which have the same name as STAR CAPITAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STAR CAPITAL INVESTMENTS, LLC 4001 S. DECATUR BLVD SUITE 37-491 LAS VEGAS NV 89103 Dissolved Company formed on the 2003-09-05
STAR CAPITAL INVESTMENTS PRIVATE LIMITED 18/6-B TILAK NAGAR DELHI Delhi 110018 ACTIVE Company formed on the 2013-10-21
STAR CAPITAL INVESTMENTS PTY LTD VIC 3141 Dissolved Company formed on the 2012-01-11
STAR CAPITAL INVESTMENTS LIMITED Active Company formed on the 2007-02-13
STAR CAPITAL INVESTMENTS, LLC 1688 MERIDIAN AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 2008-06-09
STAR CAPITAL INVESTMENTS LLC Delaware Unknown
Star Capital Investments 3390 S. Ash Street Denver CO 80222 Delinquent Company formed on the 2019-02-06
STAR CAPITAL INVESTMENTS PTY LIMITED Dissolved Company formed on the 2020-11-05
STAR CAPITAL INVESTMENTS LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2021-12-20

Company Officers of STAR CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTINA LYONS
Company Secretary 2017-06-08
ANTHONY GRANVILLE MALLIN
Director 2008-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WILLIAMS
Company Secretary 2008-09-17 2017-06-08
MICHAEL JOHN WILLIAMS
Director 2008-09-17 2017-06-08
STEPHEN JOHN MICHAEL WRIGHT
Director 2009-05-08 2011-07-20
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 2008-06-10 2008-09-17
ADRIAN JOSEPH MORRIS LEVY
Director 2008-06-10 2008-09-17
DAVID JOHN PUDGE
Director 2008-06-10 2008-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRANVILLE MALLIN ANGLO ALEXANDRIA SHIPPING LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
ANTHONY GRANVILLE MALLIN STAR GENERAL PARTNER LIMITED Director 2000-08-07 CURRENT 1999-09-13 Active
ANTHONY GRANVILLE MALLIN STAR CAPITAL PARTNERS LIMITED Director 1999-10-22 CURRENT 1999-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-01CH01Director's details changed for Mr Anthony Granville Mallin on 2018-05-01
2018-05-01PSC04Change of details for Mr Anthony Granville Mallin as a person with significant control on 2018-05-01
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-15AP03Appointment of Ms Martina Lyons as company secretary on 2017-06-08
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS
2017-06-15TM02Termination of appointment of Michael John Williams on 2017-06-08
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0110/06/16 ANNUAL RETURN FULL LIST
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0110/06/15 ANNUAL RETURN FULL LIST
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM 6Th Floor 33 Cavendish Square London W1G 0PW
2013-06-14AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-12AR0110/06/12 ANNUAL RETURN FULL LIST
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
2011-06-10AR0110/06/11 ANNUAL RETURN FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-08AR0110/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MICHAEL WRIGHT / 10/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 10/06/2010
2010-07-07AP01DIRECTOR APPOINTED MR STEPHEN JOHN MICHAEL WRIGHT
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-0788(2)CAPITALS NOT ROLLED UP
2009-07-02363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-10-07225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-10-07288aDIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN WILLIAMS
2008-10-07288aDIRECTOR APPOINTED ANTHONY GRANVILLE MALLIN
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-09-18CERTNMCOMPANY NAME CHANGED VICTORIANSQUARE LIMITED CERTIFICATE ISSUED ON 18/09/08
2008-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to STAR CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAR CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAR CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of STAR CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAR CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of STAR CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAR CAPITAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as STAR CAPITAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAR CAPITAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAR CAPITAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAR CAPITAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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