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Novastar Ventures Limited

12230248

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3GS
Incorporated 27/09/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

66300
Fund management activities

Officers

Mrs Nghi Thuy Tran

secretary · Since 27/09/2019

Mr Steven Robert Beck

director · Since 27/09/2019

DIRECTOR

AMERICAN · ENGLAND · Age 67

Also on 2 other boards

Mr Andrew Bruce Carruthers Bsc Aca

director · Since 27/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Kim Sze Tan

director · Since 16/12/2019

DIRECTOR

MALAYSIAN · ENGLAND · Age 71

Mr Shohei Yamada

director · Since 10/11/2023

VENTURE CAPITALIST

JAPANESE · JAPAN · Age 41

Miss Winnie Zesiro Operu

director · Since 06/03/2025

FINANCE DIRECTOR

KENYAN · ENGLAND · Age 37

Persons with Significant Control

Mr Andrew Bruce Carruthers

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

21-27, Lambs Conduit Street, London, WC1N 3GS

Notified 27/09/2019

Mr Steven Robert Beck

25–50% shares
25–50% votes
Appoint directors

American · England · Age 67

21-27, Lambs Conduit Street, London, WC1N 3GS

Notified 27/09/2019