Introduction
Watch Company
Updated On: 05/04/2026
S
STAR USR LIMITED
STAR USR LIMITED is an active company incorporated on 11 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. STAR USR LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11106678
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2018 (7 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (7 months ago)
Submitted on 7 January 2019 (7 years ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
STAR III PARTNER LIMITED
From: 11 December 2017To: 8 October 2020
Address
15th Floor 33 Cavendish Square London, W1G 0PW,
4 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOUGH, Paul
Active33 Cavendish Square, LondonW1G 0PW
Born January 1972
Director
Appointed 11 Dec 2017
GOUGH, Paul
33 Cavendish Square, LondonW1G 0PW
Born January 1972
Director
11 Dec 2017
Active
MALLIN, Anthony Granville
Active33 Cavendish Square, LondonW1G 0PW
Born May 1955
Director
Appointed 11 Dec 2017
MALLIN, Anthony Granville
33 Cavendish Square, LondonW1G 0PW
Born May 1955
Director
11 Dec 2017
Active
BHALLA, Uniti
Active33 Cavendish Square, LondonW1G 0PW
Born November 1964
Director
Appointed 11 Dec 2017
BHALLA, Uniti
33 Cavendish Square, LondonW1G 0PW
Born November 1964
Director
11 Dec 2017
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Granville Mallin
Ceased33 Cavendish Square, LondonW1G 0PW
Born May 1955
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 11 Dec 2017
Mr Anthony Granville Mallin
33 Cavendish Square, LondonW1G 0PW
Born May 1955
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
11 Dec 2017
Ceased
Ms Uniti Bhalla
Ceased33 Cavendish Square, LondonW1G 0PW
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 11 Dec 2017
Ms Uniti Bhalla
33 Cavendish Square, LondonW1G 0PW
Born November 1964
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
11 Dec 2017
Ceased
Mr Paul Gough
Ceased33 Cavendish Square, LondonW1G 0PW
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 11 Dec 2017
Mr Paul Gough
33 Cavendish Square, LondonW1G 0PW
Born January 1972
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
11 Dec 2017
Ceased
33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2017
Star Capital Partnership Llp
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2017
Active
Filing History
22
Description
Type
Date Filed
Document
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
8 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2020
25 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2018