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Istar Capital Ltd

Istar Capital Ltd is an active company incorporated on 5 May 2016 with the registered office located in London, Greater London. Istar Capital Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10165213
Private limited company
Age
9 years
Incorporated 5 May 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12 Hay Hill
Mayfair
London
W1J 8NR
United Kingdom
Address changed on 3 Sep 2025 (3 days ago)
Previous address was 402 44 Dover Street Mayfair W1S 4FF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Jun 1974
Director • French • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Archipelago Consulting Services Limited
Lionel Therond is a mutual person.
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Blue Oak Advisory Limited
Lionel Therond is a mutual person.
Active
Massive Analytic Acquisition Limited
Lionel Therond is a mutual person.
Active
Ascent Claim Entitlement SPV Ltd
Lionel Therond is a mutual person.
Active
Ascent D1 Ltd
Lionel Therond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£127.05K
Increased by £36.31K (+40%)
Turnover
£1.68M
Increased by £596.04K (+55%)
Employees
2
Same as previous period
Total Assets
£2.16M
Increased by £1.1M (+104%)
Total Liabilities
-£328.97K
Decreased by £69.94K (-18%)
Net Assets
£1.83M
Increased by £1.17M (+178%)
Debt Ratio (%)
15%
Decreased by 22.46% (-60%)
Latest Activity
Mr Lionel Therond Details Changed
3 Days Ago on 3 Sep 2025
Mr Daniel Fox-Davies (PSC) Details Changed
3 Days Ago on 3 Sep 2025
Mr Daniel Fox-Davies Details Changed
3 Days Ago on 3 Sep 2025
Registered Address Changed
3 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Mr Daniel Fox-Davies (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Mr Daniel Fox-Davies Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Mr Lionel Therond Details Changed
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Certificate of change of name
Submitted on 5 Sep 2025
Director's details changed for Mr Daniel Fox-Davies on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Daniel Fox-Davies as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 402 44 Dover Street Mayfair W1S 4FF United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Lionel Therond on 3 September 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 31 May 2024
Submitted on 23 Dec 2024
Change of details for Mr Daniel Fox-Davies as a person with significant control on 7 August 2024
Submitted on 15 Aug 2024
Repayment History
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