Stelaris Ventures Limited
- Company number
- 14891553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2023
- Nature of business
- Activities of venture and development capital companies
Registered office
Previous names
- Stelaris Ventures Limited (until 1 Sep 2026)
- Bphn Limited (until 2 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMMS, Christopher Luke | Director | 24 May 2023 | 19 Dec 2023 |
| TINKLER, Nathan James | Director | 24 May 2023 | 19 Dec 2023 |
| STELARIS DIRECTORS LTD | Corporate-Director | 19 Dec 2023 | |
| JOHNSON, Andrew | Director | 13 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Luke Timms | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2023 | 29 Aug 2024 |
| Mr Nathan James Tinkler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2023 | 29 Aug 2024 |
| Stelaris Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £422 | 1 |
| 31 Mar 2024 | £14,110 | 1 |
Connections
Controls
- Eleven Commercial Limited (16554302)
Directors’ other companies
- STELARIS DIRECTORS LTD - Corporate-Director at Liberty Collins Holdings Limited
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