Company NameStar Iii General Partner Llp
Company StatusActive
Company NumberOC402347
CategoryLimited Liability Partnership
Incorporation Date15 October 2015(8 years, 6 months ago)

Directors

LLP Designated Member NameStar Iii Limited (Corporation)
StatusCurrent
Appointed01 January 2017(1 year, 2 months after company formation)
Appointment Duration7 years, 3 months
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
LLP Designated Member NameStar Usr Limited (Corporation)
StatusCurrent
Appointed21 December 2017(2 years, 2 months after company formation)
Appointment Duration6 years, 4 months
Correspondence Address15th Floor 33 Cavendish Square
London
W1G 0PW
LLP Designated Member NameStar Capital Partners Limited (Corporation)
StatusResigned
Appointed15 October 2015(same day as company formation)
Correspondence AddressThird Floor Colette House
52-55 Piccadilly
London
W1J 0DX
LLP Designated Member NameStar General Partner Limited (Corporation)
StatusResigned
Appointed15 October 2015(same day as company formation)
Correspondence AddressThird Floor Colette House
52-55 Piccadilly
London
W1J 0DX
LLP Designated Member NameStar Capital Partnership Llp (Corporation)
StatusResigned
Appointed01 January 2017(1 year, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 December 2017)
Correspondence Address15th Floor 33 Cavendish Square
London
W1G 0PW
LLP Member NameStar Capital Partners Limited (Corporation)
StatusResigned
Appointed01 January 2017(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 February 2020)
Correspondence Address15th Floor 15th Floor
33 Cavendish Square
London
W1G 0PW

Location

Registered Address15th Floor
33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 October 2023 (6 months, 1 week ago)
Next Return Due28 October 2024 (6 months, 1 week from now)

Charges

18 July 2018Delivered on: 24 July 2018
Persons entitled: Goldman Sachs International Bank

Classification: A registered charge
Outstanding
29 November 2017Delivered on: 5 December 2017
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: None.
Outstanding
29 November 2017Delivered on: 5 December 2017
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: None.
Outstanding
30 June 2016Delivered on: 1 July 2016
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: None.
Outstanding
30 June 2016Delivered on: 1 July 2016
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

16 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
9 October 2023Total exemption full accounts made up to 31 March 2023 (13 pages)
17 November 2022Total exemption full accounts made up to 31 March 2022 (13 pages)
17 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (13 pages)
14 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
27 October 2020Total exemption full accounts made up to 31 March 2020 (13 pages)
19 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
16 October 2020Member's details changed for Star Iii Partner Limited on 8 October 2020 (1 page)
14 October 2020Cessation of Star Capital Partners Limited as a person with significant control on 1 January 2017 (1 page)
26 February 2020Termination of appointment of Star Capital Partners Limited as a member on 12 February 2020 (1 page)
16 December 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
14 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
2 January 2019Total exemption full accounts made up to 31 March 2018 (13 pages)
1 November 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
24 July 2018Registration of charge OC4023470005, created on 18 July 2018 (34 pages)
4 July 2018Satisfaction of charge OC4023470002 in full (1 page)
4 July 2018Satisfaction of charge OC4023470004 in full (1 page)
4 July 2018Satisfaction of charge OC4023470003 in full (1 page)
4 July 2018Satisfaction of charge OC4023470001 in full (1 page)
8 January 2018Total exemption full accounts made up to 31 March 2017 (13 pages)
21 December 2017Appointment of Star Iii Partner Limited as a member on 21 December 2017 (2 pages)
21 December 2017Termination of appointment of Star Capital Partnership Llp as a member on 21 December 2017 (1 page)
5 December 2017Registration of charge OC4023470004, created on 29 November 2017 (24 pages)
5 December 2017Registration of charge OC4023470003, created on 29 November 2017 (24 pages)
23 October 2017Notification of Uniti Bhalla as a person with significant control on 23 October 2017 (2 pages)
23 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 October 2017Notification of Paul Gough as a person with significant control on 23 October 2017 (2 pages)
23 October 2017Notification of Paul Gough as a person with significant control on 1 January 2017 (2 pages)
23 October 2017Notification of Uniti Bhalla as a person with significant control on 1 January 2017 (2 pages)
23 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
5 October 2017Notification of Anthony Granville Mallin as a person with significant control on 1 January 2017 (2 pages)
5 October 2017Notification of Anthony Granville Mallin as a person with significant control on 5 October 2017 (2 pages)
26 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
26 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
20 March 2017Current accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
20 March 2017Current accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
16 January 2017Appointment of Star Capital Partners Limited as a member on 1 January 2017 (2 pages)
16 January 2017Appointment of Star Capital Partners Limited as a member on 1 January 2017 (2 pages)
11 January 2017Termination of appointment of Star Capital Partners Limited as a member on 1 January 2017 (1 page)
11 January 2017Appointment of Star Capital Partnership Llp as a member on 1 January 2017 (2 pages)
11 January 2017Appointment of Star Iii Limited as a member on 1 January 2017 (2 pages)
11 January 2017Termination of appointment of Star Capital Partners Limited as a member on 1 January 2017 (1 page)
11 January 2017Termination of appointment of Star General Partner Limited as a member on 1 January 2017 (1 page)
11 January 2017Termination of appointment of Star General Partner Limited as a member on 1 January 2017 (1 page)
11 January 2017Appointment of Star Capital Partnership Llp as a member on 1 January 2017 (2 pages)
11 January 2017Appointment of Star Iii Limited as a member on 1 January 2017 (2 pages)
28 October 2016Confirmation statement made on 14 October 2016 with updates (4 pages)
28 October 2016Confirmation statement made on 14 October 2016 with updates (4 pages)
1 July 2016Registration of charge OC4023470002, created on 30 June 2016 (25 pages)
1 July 2016Registration of charge OC4023470001, created on 30 June 2016 (25 pages)
1 July 2016Registration of charge OC4023470002, created on 30 June 2016 (25 pages)
1 July 2016Registration of charge OC4023470001, created on 30 June 2016 (25 pages)
29 June 2016Registered office address changed from Third Floor Colette House 52-55 Piccadilly London W1J 0DX United Kingdom to 15th Floor 33 Cavendish Square London W1G 0PW on 29 June 2016 (1 page)
29 June 2016Registered office address changed from Third Floor Colette House 52-55 Piccadilly London W1J 0DX United Kingdom to 15th Floor 33 Cavendish Square London W1G 0PW on 29 June 2016 (1 page)
6 January 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
6 January 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
15 October 2015Incorporation of a limited liability partnership (5 pages)
15 October 2015Incorporation of a limited liability partnership (5 pages)