BRIGHTSTAR PARTNERS LTD

BRIGHTSTAR PARTNERS LTD is an active private limited company, incorporated on 12 December 2002. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Ely Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BRIGHTSTAR PARTNERS LTD has two previous names, the most recent of which was BRIGHTSTAR INNOVATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	BUSINESS PARTNERS FINANCIAL & MANAGEMENT SVCS
Address Line 1	MILTON HALL
Address Line 2	ELY ROAD, MILTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB24 6WZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 23/04/2015 onwards:

BRIGHTSTAR PARTNERS LTD

From 25/10/2010 to 23/04/2015:

BRIGHTSTAR INNOVATIONS LIMITED

Prior to 25/10/2010:

NVPM-UK LIMITED

Directors

(The company's officers)

MR ANTONY RABAR

(~57 year old British national)

C/O BUSINESS PARTNERS FINANCIAL & MANAGEMENT SVCS, MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6WZ, ENGLAND

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in AUSTRALIA

Appointed on 01/05/2015

MR CHRISTOPHER SIMON WINTER

(~66 year old British national)

C/O BUSINESS PARTNERS FINANCIAL & MANAGEMENT SVCS, MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6WZ, ENGLAND

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in UNITED KINGDOM

Appointed on 20/03/2003

MR CHRISTOPHER SIMON WINTER

(~66 year old British national)

C/O BUSINESS PARTNERS FINANCIAL & MANAGEMENT SVCS, MILTON HALL ELY ROAD, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6WZ, ENGLAND

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in UNITED KINGDOM

Appointed on 20/03/2003

Shareholders

(Persons of Significant Control)

Mr Antony Rabar

(~57 year old British national)

The Company's Registered Office, Sydney, Australia

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Christopher Simon Winter

(~66 year old British national)

BUSINESS PARTNERS FINANCIAL & MANAGEMENT SVCS, Milton Hall, Ely Road, Milton, Cambridge, Cambridgeshire, CB24 6WZ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLOOMFIELD PARTNERS LTD

MR CHRISTOPHER SIMON WINTER

INTERMEDI GROUP LIMITED

MR CHRISTOPHER SIMON WINTER

MEDICAL KINETICS LTD

MR CHRISTOPHER SIMON WINTER

STICKYCATH UK LIMITED

MR ANTONY RABAR
MR CHRISTOPHER SIMON WINTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)