Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Stellant Ventures Limited
- Incorporated
- 8 January 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sascha HausmannJoanne Allen
- Owned by
- Joanne AllenLars HahnSascha Hausmann
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Officers 4 active
Officer details are public data from the Companies House register.
German
Born July 1976 (50)
Hausmann, Sascha
Director · Appointed 8 January 2008
German
Born January 1974 (52)
Allen, Joanne
Director · Appointed 8 January 2008
British
Born October 1970 (56)
Officer history (2 former)
13 November 2013
13 November 2013
Appointed Magma Nominees Limited as Corporate Secretary
13 November 2013
Resigned Magma Nominees Limited as Corporate Secretary
13 November 2013
8 January 2008
8 January 2008
Appointed Hausmann, Sascha as Director
8 January 2008
Appointed Allen, Joanne as Director
8 January 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joanne Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born July 1976 (50)
Sascha Hausmann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
German
Born January 1974 (52)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Secretary's details changed |
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