Stellar (Nova) Investments LLP
- Company number
- OC372495
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 16 Feb 2012
- Corporate group
- WR Hatfield Limited (10 companies)
Registered office
Previous names
- Fusion 14 Dollis Ave LLP (until 11 Jul 2012)
- Fusion Nottingham Central LLP (until 21 Dec 2018)
- Fusion Talbot House LLP (until 10 Dec 2013)
- Thlh Investments LLP (until 24 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTOFOROU INVESTMENTS LIMITED | Corporate-Llp-Designated-Member | 20 Dec 2018 | |
| BHASIN INVESTMENTS LIMITED | Corporate-Llp-Designated-Member | 20 Dec 2018 | |
| HARRIS, Laura Valerie | Llp-Member | 11 Nov 2016 | 20 Dec 2018 |
| BHASIN, Sanjay Kumar | Llp-Designated-Member | 1 Jan 2016 | 20 Dec 2018 |
| HENRY HOMES LIMITED | Corporate-Llp-Designated-Member | 5 Jun 2014 | 20 Dec 2018 |
| FUSION GLOBAL INVESTMENTS LLP | Corporate-Llp-Designated-Member | 5 Jun 2014 | 20 Dec 2018 |
| TALBOT INVESTMENTS (UK) LIMITED | Corporate-Llp-Designated-Member | 30 Oct 2013 | 5 Jun 2014 |
| LESTER, Simon Mark | Llp-Designated-Member | 30 Oct 2013 | 5 Jun 2014 |
| MY AND CO LLP | Corporate-Llp-Designated-Member | 6 Jul 2012 | 30 Oct 2013 |
| ROSTON, Robert Mark | Llp-Designated-Member | 6 Jul 2012 | 30 Oct 2013 |
| HENRY HOMES LTD | Corporate-Llp-Designated-Member | 16 Feb 2012 | 30 Oct 2013 |
| VILLAGE HOMES (SOUTHERN) LLP | Corporate-Llp-Designated-Member | 16 Feb 2012 | 30 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wr Hatfield Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
20 Dec 2018 | |
| Hfi Investments Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
20 Dec 2018 | |
| Fusion Global Investments Llp | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | 20 Dec 2018 |
Accounts
Connections
Owned by
Stellar (Nova) Investments LLP → HFI Investments Limited
Controls
- Stellar (Nova Nottingham) LLP (OC402583)
Directors’ other companies
- BHASIN INVESTMENTS LIMITED - Corporate-Llp-Designated-Member at Stellar (Nova Nottingham) LLP
Companies at the same address
- Apple Bidco 1 Limited (11580512)
- Apple Bidco 2 Limited (11581606)
- Apple Finco (D) Limited (11580256)
- Apple Finco (J) Limited (11580112)
- Apple Finco (R) Limited (11580120)
- Apple Holdco (D) Limited (11580176)
- Apple Holdco (E) Limited (11580359)
- Apple Holdco (J) Limited (11579852)
- Apple Holdco (R) Limited (11579848)
- Baltic Sea Offshore Holdco Limited (09342577)