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STELARIS VENTURES LIMITED

STELARIS VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTELARIS VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14891553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STELARIS VENTURES LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is STELARIS VENTURES LIMITED located?

    Registered Office Address
    C/O Band
    111 Charterhouse Street
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STELARIS VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STELARIS VENTURES LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for STELARIS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Second filing of Confirmation Statement dated May 23, 2024

    		5 pagesRP04CS01

    Director's details changed for Mr Andrew Johnson on Aug 29, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 29, 2024 with updates

    		5 pagesCS01

    Cessation of Nathan James Tinkler as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Cessation of Christopher Luke Timms as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Change of details for Stelaris Group Limited as a person with significant control on Aug 29, 2024

    		2 pagesPSC05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Stelaris Group Limited as a person with significant control on Apr 01, 2024

    		1 pagesPSC02

    Confirmation statement made on May 23, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 11, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024.

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Termination of appointment of Nathan James Tinkler as a director on Dec 19, 2023

    		1 pagesTM01

    Termination of appointment of Christopher Luke Timms as a director on Dec 19, 2023

    		1 pagesTM01

    Appointment of Stelaris Directors Ltd as a director on Dec 19, 2023

    		2 pagesAP02

    Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on Nov 29, 2023

    		1 pagesAD01

    Appointment of Mr Andrew Johnson as a director on Oct 13, 2023

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 24, 2023

    Statement of capital on May 24, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of STELARIS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Andrew
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    United Kingdom
    		Director
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    United Kingdom
    		EnglandBritish314683010001
    STELARIS DIRECTORS LTD
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number15349718
    		317207260001
    TIMMS, Christopher Luke
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		EnglandBritish152658530002
    TINKLER, Nathan James
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House Seebeck Place
    Buckinghamshire
    United Kingdom
    		Director
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House Seebeck Place
    Buckinghamshire
    United Kingdom
    		United KingdomBritish102364840005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STELARIS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stelaris Group Limited
    Charterhouse Street
    EC1M 6AW London
    111
    England
    		Apr 01, 2024
    Charterhouse Street
    EC1M 6AW London
    111
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Luke Timms
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		May 24, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nathan James Tinkler
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House Seebeck Place
    Buckinghamshire
    United Kingdom
    		May 24, 2023
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House Seebeck Place
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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