Star Capital Partners Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Lyons, Martina · Secretary appointed 2017-06-08
• Lyons, Martina · Director appointed 2012-09-20
• Mallin, Anthony Granville · Director appointed 1999-10-22
• Williams, Michael John · Director appointed 2012-09-20 resigned 2017-06-08
• Green Armytage, John Mcdonald · Director appointed 2001-03-30 resigned 2017-01-01
• Workman, John Donald Black · Director appointed 2004-06-03 resigned 2012-02-20
• Wright, Stephen John Michael · Director appointed 2000-01-19 resigned 2011-07-20
• Fletcher, Rachel Elizabeth · Secretary appointed 2008-08-01 resigned 2009-02-10
• Castro, Marcos · Secretary appointed 2006-09-01 resigned 2008-08-01
• Graham, Annabel Susan · Secretary appointed 2005-11-18 resigned 2006-09-01
• Carballo Cotanda, Jose Maria · Director appointed 2000-12-14 resigned 2005-12-05
• Thomas, Marina Louise · Secretary appointed 2004-04-20 resigned 2005-11-18
• Cunningham, Angela Mary · Director appointed 2004-04-20 resigned 2004-04-20
• Lewis, Derek John · Director appointed 2004-04-20 resigned 2004-04-20
• Clark, William James · Director appointed 2003-06-24 resigned 2004-02-23
• Houston, Iain Arthur · Director appointed 1999-10-15 resigned 2004-02-23
• Tabor, Myra · Director appointed 1999-10-22 resigned 2000-12-14
• Lea, John Albert · Director appointed 1999-10-15 resigned 2000-03-10
• Moriarty, Antoinette Una · Director appointed 1999-10-15 resigned 2000-03-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-10-15 resigned 1999-10-15
• Instant Companies Limited · Corporate Nominee Director appointed 1999-10-15 resigned 1999-10-15

People with significant control (3)

• Mr Anthony Granville Mallin Ceased 2022-04-20
  Individual Psc · British · resident in England · born 5/1955 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Anthony Granville Mallin Active
  Individual Psc · British · resident in England · born 5/1955 · notified 2022-04-25
  Significant influence or control
• Scp Topco Limited Active
  Corporate Entity Psc · notified 2022-04-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

All charges satisfied.

• A registered charge Satisfied 038623790016
  Held by Barclays Bank PLC as Security Agent
  Created 2016-06-30 · satisfied 2026-01-08
  None.
• A registered charge Satisfied 038623790015
  Held by Barclays Bank PLC as Security Agent
  Created 2016-06-30 · satisfied 2026-01-08
  None.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-07 · satisfied 2026-01-08
  Assigns all rights and claims under or in respect of the rights of the manager to call for any LP commitment under or pursuant to a partnership agreement, each limited partnership's title interest and privileges in and to any LP commitment and the proceeds of any loans or further contributions see image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-07 · satisfied 2026-01-08
  Assigns all rights and claims under or in respect of the rights of the manager to call for any LP commitment under or pursuant to a partnership agreement, each limited partnership's title interest and privileges in and to any LP commitment and the proceeds of any loans or further contributions see image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-07 · satisfied 2026-01-08
  Assigns all rights and claims under or in respect of the rights of the manager to call for any LP commitment under or pursuant to a partnership agreement, each limited partnership's title interest and privileges in and to any LP commitment and the proceeds of any loans or further contributions see image for full details.
• Deed of account charge Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-07 · satisfied 2026-01-08
  By way of first fixed charge all rights in and to the deposits see image for full details.
• Deed of account charge Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-07 · satisfied 2026-01-08
  By way of first fixed charge all rights in and to the deposits see image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-27 · satisfied 2026-01-08
  All rights to and in all rights and claims. See image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-27 · satisfied 2026-01-08
  All rights to and in all rights and claims. See image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-27 · satisfied 2026-01-08
  All rights to and in all rights and claims. See image for full details.
• Deed of account charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-27 · satisfied 2026-01-08
  All rights in and to the deposits. See image for full details.
• Deed of account charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-01-27 · satisfied 2026-01-08
  All rights in and to the deposits. See image for full details.
• Charge over borrower's membership interest 1 Satisfied
  Held by Banco Espirito Snato De Investimento S.A. (The Security Trustee)
  Created 2005-01-07 · satisfied 2026-01-08
  Membership interest of star 1 UK limited partnership no. 1. see the mortgage charge document for full details.
• Charge over borrower's membership interest 1 Satisfied
  Held by Banco Espirito Snato De Investimento S.A. (The Security Trustee)
  Created 2005-01-07 · satisfied 2026-01-08
  Membership interest of star 1 UK limited partnership no. 2.
• Charge over borrower's membership interest 1 Satisfied
  Held by Banco Espirito Snato De Investimento S.A. (The Security Trustee)
  Created 2005-01-07 · satisfied 2026-01-08
  Membership interest of star 1 UK limited partnership no. 3.
• Charge over shares (and other securities) Satisfied
  Held by The Royal Bank of Scotland PLC,as Security Trustee for the Secured Parties
  Created 2001-08-08 · satisfied 2005-04-05
  First fixed charge over all right,title and interest in and to the securities,as defined. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-08 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-01-08 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-08 Legacy (paper) CAP-SS Insolvency
• 2026-01-08 Legacy (paper) SH20 Capital
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-08 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.