White Star Capital United Kingdom Limited

Active11716791 Private limited company
Incorporated
7 December 2018 (7 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Jean-Francois Marcoux
Owned by
Eric Martineau-Fortin
Jean-Francois Marcoux
Accounts type
Small
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Marcoux, Jean-Francois
Secretary · Appointed 6 December 2019
Marcoux, Jean-Francois
Director · Appointed 7 December 2018
Canadian
Born June 1973 (53)
Director · Appointed 7 December 2018
British,Canadian
Born September 1973 (53)
Officer history (5 former)
31 August 2026
Resigned Fraser-Rawal, Hemal as Director
1 November 2025
Resigned Mcloughlin, Bryan Alexander as Director
19 December 2022
Resigned Mcloughlin, Bryan Alexander as Director
19 December 2022
Appointed Fraser-Rawal, Hemal as Director
19 December 2022
Resigned Fraser-Rawal, Hemal as Director
19 December 2022
Appointed Mcloughlin, Bryan Alexander as Director
14 December 2022
Appointed Mcloughlin, Bryan Alexander as Director
14 December 2022
Appointed Fraser-Rawal, Hemal as Director
6 December 2019
Appointed Marcoux, Jean-Francois as Secretary
6 December 2019
Resigned Fortin, Eric as Secretary
7 December 2018
Appointed Martineau-Fortin, Eric as Director
7 December 2018
Appointed Marcoux, Jean-Francois as Director
7 December 2018
Appointed Fortin, Eric as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Canadian
Born September 1973 (53)
Jean-Francois Marcoux
Individual · Notified 7 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born June 1973 (53)
Former controllers (3)
12 January 2021
Ceased Jean-Francois Marcoux — Owns 25–50% of shares
12 January 2021
Ceased Eric Fortin — Owns 50–75% of shares
7 December 2018
Ceased White Star Capital International Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,193,671)
down £581,154 (95%)
2020: (£612,517) in the 2021 accounts
Cash
£1,437
down £418 (23%)
Employees
7
up 1 (17%)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 (£234,702) (£612,518) (£1,193,671)
Balance sheet detail
202120202019
Current Assets£133,099
Debtors£131,244
Cash£1,437£1,855£29,044
Creditors (< 1 year)£1,227,085£745,617£263,746
Net Assets(£1,193,671)(£612,518)(£234,702)
Shareholder Funds(£1,193,671)(£612,518)(£234,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director

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