Novastar Ventures Limited

Active12230248 Private limited company
Incorporated
27 September 2019 (7 years)
Industry
Fund management activities (66300)
Directors
Brigit Winnie Zesiro Operu
Shohei Yamada
Kim Sze Tan
Owned by
Andrew Bruce Carruthers
Steven Robert Beck
Accounts type
Full
Region
Greater London
Address
21-27 Lambs Conduit Street
London
WC1N 3GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Operu, Brigit Winnie Zesiro
Director · Appointed 6 March 2025
Kenyan
Born January 1989 (37)
Yamada, Shohei
Director · Appointed 10 November 2023
Japanese
Born August 1985 (41)
Tan, Kim Sze
Director · Appointed 16 December 2019
Malaysian
Born February 1955 (71)
Tran, Nghi Thuy
Secretary · Appointed 27 September 2019
Beck, Steven Robert
Director · Appointed 27 September 2019
American
Born August 1959 (67)
Director · Appointed 27 September 2019
British
Born November 1966
Officer history (2 former)
6 March 2025
Appointed Operu, Brigit Winnie Zesiro as Director
10 November 2023
Appointed Yamada, Shohei as Director
10 November 2023
Resigned Hume, Rebecca Louise as Director
10 November 2023
Resigned Tran, Nghi Thuy as Director
16 December 2019
Appointed Tan, Kim Sze as Director
16 December 2019
Appointed Hume, Rebecca Louise as Director
16 December 2019
Appointed Tran, Nghi Thuy as Director
27 September 2019
Appointed Tran, Nghi Thuy as Secretary
27 September 2019
Appointed Beck, Steven Robert as Director
27 September 2019
Appointed Carruthers, Andrew Bruce as Director

Ownership 2 active

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

Individual · Notified 27 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1966
Steven Robert Beck
Individual · Notified 27 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born August 1959 (67)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Novastar Ventures Limited This company
Novastar Ventures DM1 Limited Owns 75–100% of shares
Novastar Ventures GP Iii LLP Holds 25–50% of voting rights
Novastar Ventures DM2 Limited Owns 75–100% of shares
Novastar Ventures People and Planet Civ LP Has significant influence or control

Financials

Net Assets
£5,002
Debt Ratio
0%
Balance sheet detail
2020
Fixed Assets£0
Current Assets£5,002
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£5,002
Net Assets£5,002
Shareholder Funds£5,002

What Novastar Ventures say about themselves

“Since 2014, Novastar Ventures has backed the bold entrepreneurs transforming African markets and sectors.”

— from novastarventures.com

Filings

Filing history not loaded yet. See it on Companies House

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