Introduction
Watch Company
W
WHITE STAR CAPITAL UNITED KINGDOM LIMITED
WHITE STAR CAPITAL UNITED KINGDOM LIMITED is an active company incorporated on 7 December 2018 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. WHITE STAR CAPITAL UNITED KINGDOM LIMITED was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11716791
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth, PL1 3RP,
Previous Addresses
C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
From: 29 March 2021To: 4 April 2023
Mortimer House 37 - 41 Mortimer Street Fitzrovia London W1T 3JH England
From: 7 December 2018To: 29 March 2021
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MARCOUX, Jean-Francois
ActiveMelville Building East, PlymouthPL1 3RP
Secretary
Appointed 06 Dec 2019
MARCOUX, Jean-Francois
Melville Building East, PlymouthPL1 3RP
Secretary
06 Dec 2019
Active
FRASER-RAWAL, Hemal
Active37 - 41 Mortimer Street, LondonW1T 3JH
Born March 1988
Director
Appointed 14 Dec 2022
FRASER-RAWAL, Hemal
37 - 41 Mortimer Street, LondonW1T 3JH
Born March 1988
Director
14 Dec 2022
Active
MARCOUX, Jean-Francois
ActiveMelville Building East, PlymouthPL1 3RP
Born June 1973
Director
Appointed 07 Dec 2018
MARCOUX, Jean-Francois
Melville Building East, PlymouthPL1 3RP
Born June 1973
Director
07 Dec 2018
Active
MARTINEAU-FORTIN, Eric
Active37 - 41 Mortimer Street, LondonW1T 3JH
Born September 1973
Director
Appointed 07 Dec 2018
MARTINEAU-FORTIN, Eric
37 - 41 Mortimer Street, LondonW1T 3JH
Born September 1973
Director
07 Dec 2018
Active
FORTIN, Eric
Resigned37 - 41 Mortimer Street, LondonW1T 3JH
Secretary
Appointed 07 Dec 2018
Resigned 06 Dec 2019
FORTIN, Eric
37 - 41 Mortimer Street, LondonW1T 3JH
Secretary
07 Dec 2018
Resigned 06 Dec 2019
Resigned
FRASER-RAWAL, Hemal
Resigned37 - 41 Mortimer Street, LondonW1T 3JH
Born March 1988
Director
Appointed 19 Dec 2022
Resigned 19 Dec 2022
FRASER-RAWAL, Hemal
37 - 41 Mortimer Street, LondonW1T 3JH
Born March 1988
Director
19 Dec 2022
Resigned 19 Dec 2022
Resigned
MCLOUGHLIN, Bryan Alexander
Resigned37 - 41 Mortimer Street, LondonW1T 3JH
Born September 1982
Director
Appointed 19 Dec 2022
Resigned 19 Dec 2022
MCLOUGHLIN, Bryan Alexander
37 - 41 Mortimer Street, LondonW1T 3JH
Born September 1982
Director
19 Dec 2022
Resigned 19 Dec 2022
Resigned
MCLOUGHLIN, Bryan Alexander
Resigned37 - 41 Mortimer Street, LondonW1T 3JH
Born September 1982
Director
Appointed 14 Dec 2022
Resigned 01 Nov 2025
MCLOUGHLIN, Bryan Alexander
37 - 41 Mortimer Street, LondonW1T 3JH
Born September 1982
Director
14 Dec 2022
Resigned 01 Nov 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jean-Francois Marcoux
Ceased37 - 41 Mortimer Street, LondonW1T 3JH
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2018
Ceased 12 Jan 2021
Mr Jean-Francois Marcoux
37 - 41 Mortimer Street, LondonW1T 3JH
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2018
Ceased 12 Jan 2021
Ceased
Mr Eric Fortin
Ceased37 - 41 Mortimer Street, LondonW1T 3JH
Born September 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Ceased 12 Jan 2021
Mr Eric Fortin
37 - 41 Mortimer Street, LondonW1T 3JH
Born September 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Dec 2018
Ceased 12 Jan 2021
Ceased
Braye Road Vale, GuernseyGY3 5PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Ceased 07 Dec 2018
White Star Capital International Limited
Braye Road Vale, GuernseyGY3 5PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Ceased 07 Dec 2018
Ceased
Mr Eric Martineau-Fortin
Active37 - 41 Mortimer Street, LondonW1T 3JH
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2018
Mr Eric Martineau-Fortin
37 - 41 Mortimer Street, LondonW1T 3JH
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2018
Active
Mr Jean-Francois Marcoux
ActiveMelville Building East, PlymouthPL1 3RP
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2018
Mr Jean-Francois Marcoux
Melville Building East, PlymouthPL1 3RP
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2018
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2024
14 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
25 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2021
22 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2021
13 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
13 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2021
18 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 March 2019