ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Multistar Capital LP

Multistar Capital LP is an active company incorporated on 9 June 2016 with the registered office located in Inverness, Inverness. Multistar Capital LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL027075
Limited partnership
Age
9 years
Incorporated 9 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
8 Church Street
Suite 16
Inverness
IV1 1EA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Serhii Romanenko
PSC • Ukrainian • Lives in Ukraine • Born in Sep 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Multistar Capital LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
PSC Resigned
7 Years Ago on 21 Aug 2018
Serhii Romanenko (PSC) Appointed
7 Years Ago on 15 Aug 2018
Confirmation Submitted
7 Years Ago on 21 Jun 2018
PSC Resigned
7 Years Ago on 26 Oct 2017
New PSC Appointed
7 Years Ago on 26 Oct 2017
PSC Resigned
8 Years Ago on 11 Sep 2017
New PSC Appointed
8 Years Ago on 19 Aug 2017
Get Credit Report
Discover Multistar Capital LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Serhii Romanenko as a person with significant control on 15 August 2018
Submitted on 21 Aug 2018
Withdrawal of a person with significant control statement on 21 August 2018
Submitted on 21 Aug 2018
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. LIMITED partner appointed:SERHII romanenko. LIMITED partner resigned:RMI proxy & secretary LTD (naomie pearl jno paul). More partners available on image.
Submitted on 20 Aug 2018
Place of business changed from 24 station square, suite 16, inverness, IV1 1LD, scotland.
Submitted on 7 Aug 2018
o10
Submitted on 21 Jun 2018
1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:RM everton LTD (kimora renata harris). General partner appointed:RM everton LTD (sandra caesar).
Submitted on 14 Jun 2018
Notification of a person with significant control statement
Submitted on 26 Oct 2017
Withdrawal of a person with significant control statement on 26 October 2017
Submitted on 26 Oct 2017
Withdrawal of a person with significant control statement on 11 September 2017
Submitted on 11 Sep 2017
Notification of a person with significant control statement
Submitted on 19 Aug 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year