NEW STAR INVESTMENT TRUST PLC
Overview
| Company Name | NEW STAR INVESTMENT TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03969011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW STAR INVESTMENT TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is NEW STAR INVESTMENT TRUST PLC located?
| Registered Office Address | 1 Knightsbridge Green SW1X 7QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW STAR INVESTMENT TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| JUPITER INVESTMENT TRUST PLC | Apr 05, 2000 | Apr 05, 2000 |
What are the latest accounts for NEW STAR INVESTMENT TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NEW STAR INVESTMENT TRUST PLC?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for NEW STAR INVESTMENT TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Jun 30, 2025 | 78 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 79 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital on Jul 24, 2024
| 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||
Interim accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 78 pages | AA | ||||||||||||||||||||||
Secretary's details changed for Maitland Administration Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||||||||||||||||||||||
Appointment of Mr William Mcquaker as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 84 pages | AA | ||||||||||||||||||||||
Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 2 pages | AD02 | ||||||||||||||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 79 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 81 pages | AA | ||||||||||||||||||||||
Who are the officers of NEW STAR INVESTMENT TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FUND ADMINISTRATION SERVICES (UK) LIMITED | Secretary | Rodney Way CM1 3BY Chelmsford Hamilton Centre England |
| 149044550011 | ||||||||||
| DUFFIELD, John Lincoln | Director | Down End House Chieveley RG20 8TG Newbury Berkshire | England | British | 3746510002 | |||||||||
| GAMBLE, David John | Director | Knightsbridge Green SW1X 7QA London 1 | United Kingdom | British | 6521690002 | |||||||||
| HOWARD-SPINK, Geoffrey | Director | West Lodge 21 Christchurch Road SW14 7AB London | United Kingdom | British | 5673060001 | |||||||||
| MCQUAKER, William | Director | Knightsbridge Green SW1X 7QA London 1 | England | British | 310613750001 | |||||||||
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 23 Cathedral Yard EX1 1HB Exeter Devon | 75355220001 | |||||||||||
| JUPITER ASSET MANAGEMENT LIMITED | Secretary | 1 Grosvenor Place SW1X 7JJ London | 46510320002 | |||||||||||
| NEW STAR ASSET MANAGEMENT LIMITED | Secretary | 1 Knightsbridge Green SW1X 7NE London | 76122340002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Simon John Donne | Director | Adstean Cottage Funtingdon PO18 9DN Chichester West Sussex | British | 40213640001 | ||||||||||
| BOASE, Martin | Director | 27 St Leonards Terrace SW3 4QG London | United Kingdom | British | 1460150003 | |||||||||
| BUTT, Philip Alan | Director | 91 West Lane SE16 4PA London | British | 809390001 | ||||||||||
| CRAIG, John Egwin | Director | Saxonbury House Frant TN3 9HJ Tunbridge Wells Kent | British | 15697900001 | ||||||||||
| GREGSON, Marcus John | Director | Boarded Barn House Copford CO6 1DP Colchester Essex | England | British | 17279270001 | |||||||||
| ROE, James Kenneth | Director | Petleys Luxted Road Downe BR6 7JS Orpington Kent | British | 30505370002 | ||||||||||
| STEVENSON, John Christopher | Director | 3 Fitzalan Road KT10 0LX Claygate Surrey | British | 95159260001 |
What are the latest statements on persons with significant control for NEW STAR INVESTMENT TRUST PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2018 | Apr 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0