STAR Capital Partnership LLP
Reference number: 752696
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
STAR Capital Partnership LLP, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When star-capital.com first appeared online, and whether it can receive email
- What kind of line 020 7016 8500 is
- Whether W1G 0PW is a shared office: 50 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- STAR Capital Trading name: A name it trades under now.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (1)
- info@padmarinvestment.com
Fake websites (1)
- padmarinvestment.com
The FCA warning these came from
- Padmar Investments Limited 17 October 2018
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- Establishing, operating or winding up a collective investment scheme
- Managing an unauthorised AIF
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC402487 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 27 October 2015 (11 years old)
- Registered office
- 15th Floor 33 Cavendish Square, London, W1G 0PW, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Uniti Bhalla | LLP designated member | Nov 1964 | 27 Oct 2015 | 13 other companies |
| Paul Gough | LLP designated member | Jan 1972 | 12 May 2016 | 36 other companies |
| Anthony Granville Mallin | LLP designated member | May 1955 | 12 May 2016 | 67 other companies |
| Jan Philipp Gensch | LLP member | Oct 1977 | 1 Apr 2017 | 1 other company |
| Mark Roger Coxall | LLP member | Mar 1971 | 1 Apr 2017 | 6 other companies |
| Aditya Jyoti Bindal | LLP member | Feb 1981 | 1 Apr 2019 | 3 other companies |
Other companies run by these 6 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 119
- closed down
- 36
- went insolvent
- 1
In the full report: all 119 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 5 on the FCA register
- The 5 companies these 6 directors run together
- All 7 people who have ever been directors, with their dates
Key dates in its history
STAR Capital Partnership’s history from the FCA register and Companies House, newest first.
2018
17 October 2018
- FCA warned the public about a scam impersonating this firm
FCA warning list
2017
8 June 2017
- Michael John Williams no longer has significant control
Companies House
1 January 2017
- Anthony Granville Mallin became a part-owner (25–50% of shares)
- Anthony Granville Mallin no longer has significant control
Companies House
2016
16 December 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
12 May 2016
- Anthony Granville Mallin gained significant control
- Paul Gough became a part-owner (25–50% of shares)
Companies House
6 April 2016
- Michael John Williams gained significant control
- Uniti Bhalla became a part-owner (25–50% of shares)
Companies House
2015
27 October 2015
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (12 shown here)
- Every director appointment and resignation: 8
Firms connected to STAR Capital Partnership
Other FCA-listed firms that share a director, phone number or address with STAR Capital Partnership. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 5
In the full report: all 0 connected firms, named
- 5 past links through former directors
Firms like STAR Capital Partnership
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on STAR Capital Partnership
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 119 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 22 events in its history
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Frequently asked questions about this firm
Is STAR Capital Partnership LLP FCA authorised?
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How long has STAR Capital Partnership been in business?
Does STAR Capital Partnership use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Padmar Investments Limited fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk