Nevastar Finance Limited

Active04888228 Private limited company

Incorporated: 4 September 2003 (23 years)
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Jason Charles Marais
Olivier Francois Eric Rouget
Accounts type: Full
Region: Greater London
Address: 6 Duke Street St James's
3rd Floor
London
SW1Y 6BN

Website & contact details

Group website: nevastar.co.uk
nevastarfinance.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 September 2027
Last conf. stmt: 6 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Marais, Jason Charles

Secretary · Appointed 26 March 2026

Marais, Jason Charles

Director · Appointed 23 February 2026

South African

Born April 1990 (36)

Rouget, Olivier Francois Eric

Director · Appointed 16 February 2004

Also at Archi Capital Limited, 27 Bolton Gardens Limited

Swiss

Born April 1962 (64)

Officer history (6 former)

26 March 2026

Resigned Rotman, Stanislas as Secretary

26 March 2026

Resigned Rotman, Stanislas Jean as Director

26 March 2026

Appointed Marais, Jason Charles as Secretary

23 February 2026

Appointed Marais, Jason Charles as Director

3 April 2017

Resigned Rotman, Ignace Charles as Secretary

3 April 2017

Appointed Rotman, Stanislas as Secretary

3 April 2017

Resigned Rotman, Ignace Charles as Director

16 February 2004

Appointed Rouget, Olivier Francois Eric as Director

4 September 2003

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

4 September 2003

Appointed Rotman, Ignace Charles as Secretary

4 September 2003

Resigned Luciene James Limited as Corporate Nominee Director

4 September 2003

Appointed Rotman, Ignace Charles as Director

4 September 2003

Appointed Luciene James Limited as Corporate Nominee Director

4 September 2003

Appointed Rotman, Stanislas Jean as Director

4 September 2003

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

20 December 2017

Ceased Rcube2 Sarl — Owns 75–100% of shares

20 December 2017

Ceased Nevastar Holding Ltd — Owns 75–100% of shares

Filings 90

Date	Description	Made Up To
16 September 2026	Confirmation statement with updates	6 September 2026
18 June 2026	Full accounts	31 December 2025
26 March 2026	Termination of appointment of a director
26 March 2026	Appointment of a secretary
26 March 2026	Termination of appointment of a secretary