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Home > England & Wales Companies > STARGATE CAPITAL INVESTMENT GROUP LIMITED
Company Information for

STARGATE CAPITAL INVESTMENT GROUP LIMITED

19 Hillersdon Avenue, Edgware, HA8 7SG,
Company Registration Number
04953657
Private Limited Company
Active

Company Overview

About Stargate Capital Investment Group Ltd
STARGATE CAPITAL INVESTMENT GROUP LIMITED was founded on 2003-11-05 and has its registered office in Edgware. The organisation's status is listed as "Active". Stargate Capital Investment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STARGATE CAPITAL INVESTMENT GROUP LIMITED
 
Legal Registered Office
19 Hillersdon Avenue
Edgware
HA8 7SG
Other companies in EC4M
 
Filing Information
Company Number 04953657
Company ID Number 04953657
Date formed 2003-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-25
Return next due 2025-12-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843800828  
Last Datalog update: 2024-12-24 21:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARGATE CAPITAL INVESTMENT GROUP LIMITED
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Company Officers of STARGATE CAPITAL INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHAN CHARLES GAGNON
 Director 2005-08-31
GITA PATEL
 Director 2005-08-31
PARESH KUMAR VELJI LAKHAMSHI SHAH
 Director 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB HARALD TORBJORN GABRIEL KINDE
 Director 2012-01-18 2012-02-20
PETER JOHN KIRBY
 Company Secretary 2005-01-27 2010-10-06
ELIZABETH JANE PADMORE
 Director 2007-05-23 2009-03-26
HEMANT AMBALAL PATEL
 Director 2004-01-30 2009-03-25
HERTA VON STEIGEL
 Director 2006-11-29 2008-10-13
RICHARD LAWRENCE HARGREAVES
 Director 2004-11-01 2006-10-26
ELIZABETH HAWKINS NELSON
 Director 2004-02-09 2006-10-14
PARESH KUMAR VELJI LAKHAMSHI SHAH
 Company Secretary 2003-11-05 2005-01-27
STEPHAN CHARLES GAGNON
 Director 2003-11-05 2004-11-12
PAUL STUART JACKSON
 Director 2003-11-05 2004-11-12
GITA PATEL
 Director 2004-02-27 2004-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHAN CHARLES GAGNON STARGATE CORPORATE FINANCE LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
GITA PATEL THE TRAPEZIA WOMAN`S COMPANY LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active - Proposal to Strike off
GITA PATEL GAP GLOBAL TRADERS LIMITED Director 2008-12-08 CURRENT 2008-12-08 Dissolved 2013-12-24
GITA PATEL TRAPEZIA CAPITAL LIMITED Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2013-12-24
GITA PATEL CUPCAKE MUM LIMITED Director 2007-04-05 CURRENT 2005-12-19 Dissolved 2014-08-20
GITA PATEL STARGATE CAPITAL MANAGEMENT LIMITED Director 2005-06-08 CURRENT 1999-08-12 Active - Proposal to Strike off
PARESH KUMAR VELJI LAKHAMSHI SHAH STARGATE CAPITAL MANAGEMENT LIMITED Director 2004-06-29 CURRENT 1999-08-12 Active - Proposal to Strike off
PARESH KUMAR VELJI LAKHAMSHI SHAH STARGATE CORPORATE FINANCE LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-27CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2023-12-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-14CESSATION OF GITA PATEL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF GITA PATEL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14APPOINTMENT TERMINATED, DIRECTOR STEPHAN CHARLES GAGNON
2022-11-14APPOINTMENT TERMINATED, DIRECTOR STEPHAN CHARLES GAGNON
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN CHARLES GAGNON
2022-11-14PSC07CESSATION OF GITA PATEL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 71 Queen Victoria Street London EC4V 4BE England
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GITA PATEL
2019-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-11-01PSC04Change of details for Mr Paresh Kumar Velji Shah as a person with significant control on 2017-10-27
2017-11-01CH01Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 2017-10-27
2016-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 10006.4
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-24CH01Director's details changed for Mr Stephan Charles Gagnon on 2015-11-01
2016-02-29CH01Director's details changed for Mr Stephan Charles Gagnon on 2015-11-01
2016-02-26CH01Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 2016-01-01
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 71 QUEEN STREET 71 QUEEN VICTORIA STREET LONDON EC4V 4BE ENGLAND
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-01-11AR0112/11/15 ANNUAL RETURN FULL LIST
2015-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 10006.4
2014-12-30AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 10006.4
2013-11-13AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-28RES01ADOPT ARTICLES 28/10/13
2013-10-24CH01Director's details changed for Mr Stephan Charles Gagnon on 2012-09-01
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM 17 St Helen's Place London EC3A 6DG
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-11AR0104/11/12 ANNUAL RETURN FULL LIST
2012-03-14SH0614/03/12 STATEMENT OF CAPITAL GBP 10006.40
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JACOB KINDE
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-01-18AP01DIRECTOR APPOINTED MR JACOB HARALD TORBJORN GABRIEL KINDE
2012-01-13SH0109/01/12 STATEMENT OF CAPITAL GBP 16627.2
2012-01-13SH0105/01/12 STATEMENT OF CAPITAL GBP 12470.4
2012-01-13SH0130/11/11 STATEMENT OF CAPITAL GBP 12221
2011-11-25AR0104/11/11 FULL LIST
2011-06-24RES01ADOPT ARTICLES 09/06/2011
2011-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-17AR0104/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH KUMAR VELJI LAKHAMSHI SHAH / 01/08/2010
2010-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY PETER KIRBY
2009-12-17AR0104/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH KUMAR VELJI LAKHAMSHI SHAH / 01/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GITA PATEL / 01/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN GAGNON / 01/12/2009
2009-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR HEMANT PATEL
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH PADMORE
2009-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-19363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 17 ST HELEN'S PLACE LONDON EC3A 6DG
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHAN GAGNON / 25/08/2008
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR HERTA VON STEIGEL
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4TH FLOOR 17 ST HELEN'S PLACE LONDON EC3A 6DG
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 62-65 TRAFALGAR SQUARE LONDON WC2N 5DY
2007-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-15363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-0988(2)RAD 02/08/07--------- £ SI 4246@.1=424 £ IC 9325/9749
2007-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-06288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-11-11288bDIRECTOR RESIGNED
2006-11-11288bDIRECTOR RESIGNED
2006-11-10363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-2288(2)RAD 31/03/06--------- £ SI 12013@.1=1201 £ IC 8124/9325
2005-12-02363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-1188(2)RAD 26/10/05--------- £ SI 2265@.1=226 £ IC 7897/8123
2005-11-10RES13HOLDERS APP SHARE RIGHT 14/07/04
2005-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10RES13HOLDERS APP SHARE RIGHT 14/07/04
2005-11-10RES12VARYING SHARE RIGHTS AND NAMES
2005-11-10RES13HOLDERS APP SHARE RIGHT 14/07/04
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-03-01288bSECRETARY RESIGNED
2005-03-01288aNEW SECRETARY APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-12-06395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 9 LITTLE TRINITY LANE LONDON EC4V 2AD
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to STARGATE CAPITAL INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARGATE CAPITAL INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-27 Outstanding PARESH SHAH
DEBENTURE 2010-10-21 Outstanding STUART JEROME CLENAGHAN JACOPO LEVI MORENOS
RENT DEPOSIT DEED 2008-10-17 Outstanding KANU INVESTMENT HOLDING LIMITED
RENT DEPOSIT DEED 2004-12-06 Outstanding CP SHIPS (UK) LIMITED
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STARGATE CAPITAL INVESTMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of STARGATE CAPITAL INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names

STARGATE CAPITAL INVESTMENT GROUP LIMITED owns 1 domain names.

trapeziaglobal.co.uk  

Trademarks
We have not found any records of STARGATE CAPITAL INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARGATE CAPITAL INVESTMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as STARGATE CAPITAL INVESTMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STARGATE CAPITAL INVESTMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARGATE CAPITAL INVESTMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STARGATE CAPITAL INVESTMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 7SG