OpenCompanies

Star Capital Partners Limited

Company number
03862379
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Oct 1999
Nature of business
Fund management activities
Other business support service activities n.e.c.
Corporate group
SCP Topco Limited (2 companies)

Registered office

15th Floor
33 Cavendish Square
London
W1G 0PW

Previous names

  • Mrbs Capital Partners Limited (until 8 May 2001)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Oct 1999 15 Oct 1999
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 15 Oct 1999 15 Oct 1999
LEA, John Albert Director 15 Oct 1999 10 Mar 2000
MORIARTY, Antoinette Una Director 15 Oct 1999 10 Mar 2000
TABOR, Myra Director 22 Oct 1999 14 Dec 2000
TABOR, Myra Director 14 Dec 2000 31 Jan 2003
CLARK, William James Director 24 Jun 2003 23 Feb 2004
HOUSTON, Iain Arthur Director 15 Oct 1999 23 Feb 2004
CUNNINGHAM, Angela Mary Director 20 Apr 2004 20 Apr 2004
LEWIS, Derek John Director 20 Apr 2004 20 Apr 2004
LEA, John Albert Secretary 15 Oct 1999 20 Apr 2004
CLARK, William James Director 2 Jun 2004 2 Jun 2004
THOMAS, Marina Louise Secretary 20 Apr 2004 18 Nov 2005
CARBALLO COTANDA, Jose Maria Director 14 Dec 2000 5 Dec 2005
GRAHAM, Annabel Susan Secretary 18 Nov 2005 1 Sep 2006
CASTRO, Marcos Secretary 1 Sep 2006 1 Aug 2008
FLETCHER, Rachel Elizabeth Secretary 1 Aug 2008 10 Feb 2009
CLARK, William James Director 24 Feb 2004 23 Feb 2010
WRIGHT, Stephen John Michael Director 19 Jan 2000 20 Jul 2011
WORKMAN, John Donald Black Director 3 Jun 2004 20 Feb 2012
GREEN ARMYTAGE, John Mcdonald Director 30 Mar 2001 1 Jan 2017
WILLIAMS, Michael John Director 20 Sep 2012 8 Jun 2017
WILLIAMS, Michael John Secretary 10 Feb 2009 8 Jun 2017
LYONS, Martina Secretary 8 Jun 2017
LYONS, Martina Director 20 Sep 2012
MALLIN, Anthony Granville Director 22 Oct 1999

Control

NameNature of controlNotifiedCeased
Mr Anthony Granville Mallin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Apr 2022
Anthony Granville Mallin Significant Influence Or Control 25 Apr 2022
Scp Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Star Capital Partners Limited → SCP Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data