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Star Capital Partners Limited

03862379

active
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 15/10/1999

Previously known as

Mrbs Capital Partners Limited · until 08/05/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

66300
Fund management activities
82990
Other business support service activities

Officers

Mr Anthony Granville Mallin

director · Since 22/10/1999

MANAGER

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Ms Martina Lyons

director · Since 20/09/2012

ACCOUNTANT

IRISH · ENGLAND · Age 61

Also on 16 other boards

Ms Martina Lyons

secretary · Since 08/06/2017

Also on 16 other boards

Anthony Granville Mallin

director · Since 22/10/1999

British · England · Age 71

Martina Lyons

director · Since 20/09/2012

Irish · England · Age 61

Martina Lyons

secretary · Since 08/06/2017

Former

John Mcdonald Green Armytage

director · Resigned 01/01/2017

Michael John Williams

secretary · Resigned 08/06/2017

Michael John Williams

director · Resigned 08/06/2017

Persons with Significant Control

Scp Topco Limited

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

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

Reg: 13364625 · Companies House · Private Limited Company

Notified 20/04/2022

Anthony Granville Mallin

Significant control

British · England · Age 71

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

Notified 25/04/2022

Former PSCs

Mr Anthony Granville Mallin

Ceased 20/04/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/06/2016Registered 01/07/2016Satisfied 08/01/2026
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/06/2016Registered 01/07/2016Satisfied 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 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

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

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

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

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line115th Floor 33 Cavendish Square
2026-06-25

15TH FLOOR

post townLondon
2026-06-25

LONDON