New Star Investment Trust Plc

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New Star Investment Trust Plc

03969011•Public Limited With Share Capital

1 Knightsbridge Green, London, SW1X7QA

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Incorporated

05/04/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

64301

Risk

very low risk

Company Overview

Registration, classification & business activity

New Star Investment Trust Plc (03969011) is a public limited with share capital incorporated on 05/04/2000 (26 years old) and registered in london, SW1X7QA. The company operates under SIC code 64301 - activities of investment trusts.

New star investment trust plc is an investment banking company based out of 1 knightsbridge green, london, united kingdom.

Public Limited With Share Capital
SIC: 64301
Small
Incorporated 05/04/2000
SW1X7QA

Financial Overview

Total Assets

£121.47M

Liabilities

£325.0K

Net Assets

£121.14M

Turnover

£3.40M

Cash

£11.40M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
john lincoln duffield
director
G
geoffrey howard-spink
director
W
william mcquaker
director
D
david john gamble
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Resolution
Category:Resolution
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Resolution
Category:Resolution
Date:05-10-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Auditors Resignation Company
Category:Auditors
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Change Sail Address Company With New Address
Category:Address
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Resolution
Category:Resolution
Date:28-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Legacy
Category:Miscellaneous
Date:10-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2018
Resolution
Category:Resolution
Date:22-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Resolution
Category:Resolution
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Resolution
Category:Resolution
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-04-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
Resolution
Category:Resolution
Date:15-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2010
Resolution
Category:Resolution
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Termination Secretary Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2009
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Address
Date:21-01-2009
Resolution
Category:Resolution
Date:07-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:20-05-2008
Resolution
Category:Resolution
Date:28-11-2007
Resolution
Category:Resolution
Date:28-11-2007
Resolution
Category:Resolution
Date:28-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:24-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Address
Date:12-07-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2005
Resolution
Category:Resolution
Date:13-12-2004
Resolution
Category:Resolution
Date:13-12-2004
Resolution
Category:Resolution
Date:13-12-2004
Resolution
Category:Resolution
Date:13-12-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:14-04-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts30/06/2025

Trading Addresses

1 Knightsbridge Green, London, SW1X7QARegistered

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Contact

1 Knightsbridge Green, London, SW1X7QA