STAR Capital Partnership LLP

Reference number: 752696

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Also trades as
  • STAR Capital

Company details

From the company's Companies House record.

Company number
OC402487
Company status
Active
Company type
Limited liability partnership
Incorporated
27 October 2015 (10 years old)
Registered office
15th Floor 33 Cavendish Square, London, W1G 0PW, England

Current directors and secretaries

Name Role Born Appointed
Uniti Bhalla LLP designated member Nov 1964 27 Oct 2015
Paul Gough LLP designated member Jan 1972 12 May 2016
Anthony Granville Mallin LLP designated member May 1955 12 May 2016
Jan Philipp Gensch LLP member Oct 1977 1 Apr 2017
Mark Roger Coxall LLP member Mar 1971 1 Apr 2017
Aditya Jyoti Bindal LLP member Feb 1981 1 Apr 2019

Check on the FCA register → Report a scam →

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

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

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.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is STAR Capital Partnership LLP FCA authorised?
Yes, STAR Capital Partnership LLP (FRN 752696) is authorised by the FCA to carry out regulated activities.
Is my money safe with STAR Capital Partnership?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about STAR Capital Partnership to the Financial Ombudsman Service, free of charge.
Is STAR Capital Partnership a scam or clone?
STAR Capital Partnership is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is STAR Capital Partnership's Firm Reference Number (FRN)?
STAR Capital Partnership's FRN is 752696. You can verify it on the FCA register.