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Nom	Novastar Ventures Limited
Adresse	52 Elderfield Place London SW17 6EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 juillet 2018
Company Register Address	21-27 Lambs Conduit Street London WC1N 3GS
Société Numéro de Registre	12230248 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Beck, Steven Robert Status: Active Notified: 27/09/2019 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Carruthers, Andrew Bruce Status: Active Notified: 27/09/2019 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beck, Steven Robert London, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: American

Carruthers, Andrew Bruce London, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tan, Kim Sze London, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

Tran, Nghi Thuy London, United Kingdom Status: Active Notified: 27/09/2019 Role: Secretary

Yamada, Shohei 1-61-1 Roppongi, Minato-Ku, Tokyo 106-6019, Japan Status: Active Notified: 10/11/2023 Occupation: Venture Capitalist Role: Director Country of Residence: Japan Nationality: Japanese

Hume, Rebecca Louise London, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 10/11/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tran, Nghi Thuy London, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 10/11/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Novastar Ventures DM1 Limited Status: Active Notified: 08/08/2023 Companies House Number: 15056398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Novastar Ventures DM2 Limited Status: Active Notified: 29/08/2023 Companies House Number: 15102055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Novastar Ventures Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)