STAR CAPITAL INVESTMENTS LIMITED

15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW

Company Number: 06615315
Incorporation date: 10-Jun-2008
Status: Active
Company type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies






FINANCIALS (BETA)


Accounts Filed: TOTAL EXEMPTION FULL


Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active LYONS, Martina 2017-06-08 1 - 0
Resigned WILLIAMS, Michael John 2008-09-17 2017-06-08 Chief Financial Officer British 0 - 23
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 2008-06-10 2008-09-17 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned WRIGHT, Stephen John Michael 08 May 2009 20 Jul 2011 Investment Manager British 7 - 72 (14.3%)
Active MALLIN, Anthony Granville 17 Sep 2008 Chief Executive Officer British 34 - 3323 (34.3%)
Resigned WILLIAMS, Michael John 17 Sep 2008 08 Jun 2017 Chief Financial Officer British 0 - 2310 (43.5%)
Resigned LEVY, Adrian Joseph Morris 10 Jun 2008 17 Sep 2008 Solicitor British 3 - 979575 (58.6%)
Resigned PUDGE, David John 10 Jun 2008 17 Sep 2008 Solicitor British 3 - 777448 (57.4%)
Number of active directors: 1
Average tenure of active directors: 14.2 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 34.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) (00074359 ) - Active
INVESTEC 1 LIMITED (00119609 ) - Active
SG INVESTMENT LIMITED (00227230 ) - Active
SGVF (41) LIMITED (00693456 ) - Dissolved
SG LEASING (MARCH) LIMITED (00775046 ) - Active
NORBAY (UK) LIMITED (00784508 ) - Active
SG KLEINWORT HAMBROS BANK LIMITED (00964058 ) - Active
EQUIPMENT LEASING ASSOCIATION LIMITED (00999748 ) - Dissolved
MNB LEASING (SEPTEMBER) LIMITED (01304825 ) - Dissolved
BRITISH ROWING LIMITED (01706271 ) - Active
SGVF (21) LIMITED (01838541 ) - Dissolved
SGVF (17) LIMITED (01838548 ) - Dissolved
SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED (01855410 ) - Dissolved
SGVF (27) LIMITED (01859004 ) - Dissolved
SGVF (16) LIMITED (01949473 ) - Dissolved
HVS (UK) LIMITED (01952273 ) - Dissolved
SG VENDOR LEASING (DECEMBER) LIMITED (02082621 ) - Dissolved
SG VENDOR LEASING (SEPTEMBER) (02147512 ) - Dissolved
HEV (HOLDINGS) LIMITED (02156143 ) - Dissolved
SGVF (30) LIMITED (02176122 ) - Dissolved
SG LEASING XII (02176172 ) - Dissolved
HENLEY FESTIVAL LIMITED (02284295 ) - Active
LONDON CAREX LIMITED (02528825 ) - Active
FINANCE & LEASING ASSOCIATION (02651248 ) - Active
SGVF (23) LIMITED (03065934 ) - Dissolved
SGVF (18) LIMITED (03066428 ) - Dissolved
NEDLLOYD KOBE LIMITED (03066437 ) - Dissolved
SGVF (22) LIMITED (03066442 ) - Dissolved
YOUTH EXPERIENCE IN SPORT (03118882 ) - Active
SG PROJECT INVESTMENTS LIMITED (03462412 ) - Dissolved
BENUGO LIMITED (03505757 ) - Active
TOWER HILL SUFFOLK LIMITED (03514313 ) - Active
TOWER HILL INVESTMENT PARTNERS LIMITED (03752471 ) - Active
STAR GENERAL PARTNER LIMITED (03840208 ) - Active
STAR CAPITAL PARTNERS LIMITED (03862379 ) - Active
CAIRN CAPITAL GROUP LIMITED (04788155 ) - Active
STAR CAPITAL (CAIRN) LIMITED (06038111 ) - Dissolved
BRITISH AMATEUR BOXING ASSOCIATION LIMITED (06582489 ) - Active
STAR CAPITAL INVESTMENTS LIMITED (06615315 ) - Active
TWINWOODS HEAT & POWER LIMITED (06799288 ) - Active
BLUNAR LIMITED (08030666 ) - Active
STAR NEBULA LIMITED (08149788 ) - Active
EUROPEAN GENERATION LIMITED (08336378 ) - Active
SUAVE.IT LTD (08656571 ) - Dissolved
ANGLO INTERNATIONAL SHIPPING GROUP LIMITED (10609727 ) - Active
ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED (10641512 ) - Active
ZYZZLE LIMITED (10907969 ) - Active
ANGLO RED SHIPPING LIMITED (11015974 ) - Active
ANGLO BARINTHUS SHIPPING LIMITED (11057224 ) - Active
STAR USR LIMITED (11106678 ) - Active
ANGLO ALEXANDRIA SHIPPING LIMITED (11216229 ) - Active
ANGLO SAXON SHIPPING LIMITED (11339346 ) - Active
ANGLO SHIPPING INVESTMENTS LIMITED (11502903 ) - Active
ANGLO MARIMAR SHIPPING LIMITED (11512520 ) - Active
ANGLO JESSICA SHIPPING LIMITED (12086908 ) - Active
ANGLO MARIE LOUISE SHIPPING LIMITED (12242351 ) - Active
THS2 LIMITED (12717504 ) - Active
STAR ASSET FINANCE LTD (FC038938 ) - Active
LEABRIDGE DEVELOPMENTS LLP (OC332534 ) - Dissolved
STAR EXECUTIVE PARTNER LIMITED (SC213371 ) - Active
STAR III LIMITED (SC519637 ) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-06-052014-06-052013-06-052012-09-262012-06-05
STAR CAPITAL INVESTMENTS LIMITEDORDINARY C1,800
60%
1,800
60%
1,800
60%
0
0%
1,800
60%
STAR CAPITAL INVESTMENTS LIMITEDPREFERENCE1,200
40%
1,200
40%
1,200
40%
0
0%
1,200
40%
STAR CAPITAL INVESTMENTS LIMITEDD CLASS0
0%
0
0%
0
0%
6
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

STAR CAPITAL INVESTMENTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
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HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
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INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
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GERRARD MANAGEMENT SERVICES LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN 02181315 2017-12-31 7,207,000 193,000
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PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
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DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD CREEDWELL HOUSE, 32 CREEDWELL ORCHARD, TAUNTON, ENGLAND, TA4 1JY 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0JR 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED , , STERLING HOUSE, FULBOURNE ROAD, LONDON, , ENGLAND, E17 4EE 09884191 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
STAR CAPITAL INVESTMENTS LIMITED 0.8% 2.7% 6.0% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.8%2.7%6.0%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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