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Star General Partner Limited

03840208

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 13/09/1999

Previously known as

Star 1 (General Partner) Limited · until 02/12/2005
Rbm Capital Partners Limited · until 17/08/2000
Dealissues Limited · until 20/10/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64999
Other financial service activities

Officers

Anthony Granville Mallin

director · Since 07/08/2000

British · England · Age 71

Martina Lyons

secretary · Since 08/06/2017

Former

Instant Companies Limited

corporate nominee director · Resigned 01/10/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/10/1999

John Albert Lea

director · Resigned 18/08/2000

Antoinette Una Moriarty

director · Resigned 18/08/2000

John Albert Lea

secretary · Resigned 20/04/2004

Derek John Lewis

director · Resigned 20/04/2004

Angela Mary Cunningham

director · Resigned 20/04/2004

Marina Louise Thomas

secretary · Resigned 18/11/2005

Annabel Susan Graham

secretary · Resigned 01/09/2006

Martina Lyons

director · Resigned 18/04/2008

Marcos Castro

secretary · Resigned 01/08/2008

Rachel Elizabeth Fletcher

secretary · Resigned 10/02/2009

Stephen John Michael Wright

director · Resigned 20/07/2011

Michael John Williams

director · Resigned 08/06/2017

Michael John Williams

secretary · Resigned 08/06/2017

Persons with Significant Control

Star Capital Partners Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

15th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 03862379 · England And Wales · Limited Company

Notified 06/04/2016

Mr Anthony Granville Mallin

75–100% votes
Appoint directors

British · England · Age 71

15th Floor, 33 Cavendish Square, London, W1G 0PW

Notified 30/06/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2013Registered 18/02/2013Satisfied 08/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2013Registered 18/02/2013Satisfied 08/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2013Registered 18/02/2013Satisfied 08/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2013Registered 18/02/2013Satisfied 08/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2013Registered 18/02/2013Satisfied 08/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2012Registered 09/02/2012Satisfied 08/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2012Registered 09/02/2012Satisfied 08/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2012Registered 09/02/2012Satisfied 08/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2012Registered 09/02/2012Satisfied 08/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2012Registered 09/02/2012Satisfied 08/01/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (THE SECURED PARTY)

Created 03/08/2010Registered 13/08/2010Satisfied 12/02/2013
charge
satisfied

BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. (THE SECURITY TRUSTEE)

Created 07/01/2005Registered 18/01/2005Satisfied 08/01/2026
charge
satisfied

BANCO ESPIRITO SNATO DE INVESTIMENTO S.A. (THE SECURITY TRUSTEE)

Created 07/01/2005Registered 18/01/2005Satisfied 08/01/2026
charge
satisfied

BANCO ESPIRITO SNATO DE INVESTIMENTO S.A. (THE SECURITY TRUSTEE)

Created 07/01/2005Registered 18/01/2005Satisfied 08/01/2026
charge
satisfied

NORTHERN ROCK PLC

Created 14/02/2001Registered 06/03/2001Satisfied 08/01/2026

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line115th Floor 33 Cavendish Square
2026-06-05

15TH FLOOR

post townLondon
2026-06-05

LONDON

officer appointedLYONS, Martina
2026-06-05
officer appointedMALLIN, Anthony Granville
2026-06-05