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NEW STAR INVESTMENT TRUST PLC

Companies House number 03969011. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType plcDeadline 19 Apr 2026
Verification status

The next confirmation statement is due 19 Apr 2026.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

0 active people with significant control currently exposed on the public register.

Latest filing

Resolutions on 12 Dec 2025

Entity Watch briefing

NEW STAR INVESTMENT TRUST PLC is currently listed as active and recorded as a plc on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 12 Dec 2025.

Deadline pressure

The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.

Latest register movement

The latest filing on the record is Resolutions on 12 Dec 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 5 Apr 2000 - roughly 26 years - which helps separate an established record from a newly formed one.

Quick answers about NEW STAR INVESTMENT TRUST PLC

These answer the exact register questions people usually search first.

When is the next confirmation statement due for NEW STAR INVESTMENT TRUST PLC?

The next confirmation statement due date currently shown on the public record is 19 Apr 2026.

Is NEW STAR INVESTMENT TRUST PLC overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026.

Who are the active officers of NEW STAR INVESTMENT TRUST PLC?

The public register currently shows 5 active officers: APEX FUND ADMINISTRATION SERVICES (UK) LIMITED, DUFFIELD, John Lincoln, GAMBLE, David John, HOWARD-SPINK, Geoffrey, and 1 more.

Who are the PSCs of NEW STAR INVESTMENT TRUST PLC?

No active people with significant control were returned for NEW STAR INVESTMENT TRUST PLC in the current public snapshot.

What was the latest filing for NEW STAR INVESTMENT TRUST PLC?

The latest filing currently shown is Resolutions dated 12 Dec 2025 with filing code RESOLUTIONS.

What changed recently at NEW STAR INVESTMENT TRUST PLC?

NEW STAR INVESTMENT TRUST PLC is currently listed as active and recorded as a plc on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is resolutions on 12 Dec 2025.

Company facts

Registered office

1 Knightsbridge Green, London, SW1X 7QA

Date of creation

5 Apr 2000

Confirmation statement deadline

19 Apr 2026

Confirmation statement made up to

5 Apr 2026

Officers

Current public-register officers for this company.

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Corporate Secretary

Appointed 1 Jan 2010

DUFFIELD, John Lincoln

Director

Appointed 5 Apr 2000

GAMBLE, David John

Director

Appointed 16 Nov 2017

HOWARD-SPINK, Geoffrey

Director

Appointed 13 Apr 2000

MCQUAKER, William

Director

Appointed 19 Jun 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Resolutions12 Dec 2025

Form RESOLUTIONS. Filed on 2025-12-12.

Type RESOLUTIONSRef QUVHVTZIQ1JhZGlxemtjeA
Full accounts made up to 2025-06-3011 Dec 2025

Form AA. Filed on 2025-12-11.

Type AARef MzQ5MzQwMzIzNmFkaXF6a2N4
Confirmation statement made on 2025-04-05 with no updates22 May 2025

Form CS01. Filed on 2025-05-22.

Type CS01What CS01 meansRef MzQ2NzYwMDI3MmFkaXF6a2N4
Group of companies' accounts made up to 2024-06-3027 Dec 2024

Form AA. Filed on 2024-12-27.

Type AARef MzQ0ODU3NTg0MWFkaXF6a2N4
Resolutions19 Dec 2024

Form RESOLUTIONS. Filed on 2024-12-19.

Type RESOLUTIONSRef QURIVlE3SkphZGlxemtjeA
Resolutions5 Oct 2024

Form RESOLUTIONS. Filed on 2024-10-05.

Type RESOLUTIONSRef QURDSVY5RlRhZGlxemtjeA
Statement of capital following an allotment of shares on 2024-07-2513 Aug 2024

Form SH01. Filed on 2024-08-13. Capital recorded: GBP 17,755,923.95.

Type SH01Ref MzQzMTk4OTc5NmFkaXF6a2N4
Statement of capital on 2024-07-2413 Aug 2024

Form SH02. Filed on 2024-08-13. Capital recorded: GBP 710,236.95.

Type SH02Ref MzQzMTk4OTc5N2FkaXF6a2N4
Memorandum and Articles of Association9 Aug 2024

Form MA. Filed on 2024-08-09.

Type MARef MzQzMTcwOTUxOWFkaXF6a2N4
Interim accounts made up to 2023-12-3115 May 2024

Form AA. Filed on 2024-05-15.

Type AARef MzQyMTY4ODEzMWFkaXF6a2N4
Confirmation statement made on 2024-04-05 with no updates15 Apr 2024

Form CS01. Filed on 2024-04-15.

Type CS01What CS01 meansRef MzQxODIxMjIyMWFkaXF6a2N4
Auditor's resignation3 Jan 2024

Form AUD. Filed on 2024-01-03.

Type AUDRef MzQwNjM3NDkxMmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

No active PSC records were returned for this company.

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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