# Stelaris Ventures Limited

## Details

- **Company number:** [14891553](https://find-and-update.company-information.service.gov.uk/company/14891553)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2023
- **Registered office:** C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies


## 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 |




## Controls

- [Eleven Commercial Limited](/company/16554302) (16554302)



## Directors' other companies

- [STELARIS DIRECTORS LTD](/person/6639441) - corporate-director at [Liberty Collins Holdings Limited](/company/15794055)



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