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Companies/09414627

Stelaris Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Stelaris Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-21 · No cessation recorded

Source record 114601696
Show 3 ceased records
Seburxam LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-31 · Ceased 2023-06-21

Source record 113906325
CT
Mr Christopher Luke TimmsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-21

Source record 113279484
AM
Mr Andrew Stephen MinifieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 113281787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
NT
Nathan TinklerCurrent director
Appointed 2015-01-30 · 11 yrs · Accountant
+18 others
CT
Christopher TimmsCurrent director
Appointed 2015-01-30 · 11 yrs · Accountant
+20 others
Show 1 historical appointment
AM
Andrew MinifieResigned director
Resigned 2015-01-30 · 6 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active