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Astaris Capital Management Llp, SW1X 7QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASTARIS CAPITAL MANAGEMENT LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astaris Capital Management Llp. The company was founded 15 years ago and was given the registration number OC339176. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, , London, . This company's SIC code is None Supplied.

Company Information

Name:ASTARIS CAPITAL MANAGEMENT LLP
Company Number:OC339176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1 Knightsbridge Green, London, England, SW1X 7QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tilney Street, Fifth Floor, London, England, W1K 1BQ

Llp Designated Member17 October 2019Active
3, Tilney Street, Fifth Floor, London, England, W1K 1BQ

Llp Designated Member16 March 2020Active
3, Tilney Street, Fifth Floor, London, England, W1K 1BQ

Llp Member04 December 2019Active
3, Tilney Street, Fifth Floor, London, England, W1K 1BQ

Llp Member03 December 2019Active
3, Tilney Street, Fifth Floor, London, England, W1K 1BQ

Corporate Llp Member05 August 2008Active
1, Knightsbridge Green, London, England, SW1X 7QA

Llp Designated Member20 January 2009Active
1, Knightsbridge Green, Sothic Capital Management, London, England, SW1X 7QA

Llp Member05 August 2008Active
50, Hans Crescent, London, SW1X 0NA

Llp Member20 January 2009Active
1, Knightsbridge Green, London, England, SW1X 7QA

Llp Member20 January 2009Active
1, Knightsbridge Green, London, England, SW1X 7QA

Llp Member20 January 2009Active
50, Hans Crescent, London, SW1X 0NA

Llp Member18 May 2015Active
41, Lothbury, London, United Kingdom, EC2R 7HF

Corporate Llp Member29 December 2010Active

People with Significant Control

Mr Geoffrey Neil Haffner
Notified on:04 August 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:3, Tilney Street, London, England, W1K 1BQ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Bjorn Max Bischoff
Notified on:04 December 2019
Status:Active
Date of birth:August 1980
Nationality:German
Country of residence:England
Address:3, Tilney Street, London, England, W1K 1BQ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Robert Ernst Pohlhausen
Notified on:03 December 2019
Status:Active
Date of birth:July 1990
Nationality:German
Country of residence:England
Address:3, Tilney Street, London, England, W1K 1BQ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Hans Martin Beck
Notified on:17 October 2019
Status:Active
Date of birth:February 1980
Nationality:German
Country of residence:England
Address:3, Tilney Street, London, England, W1K 1BQ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Didier Maurice Henri Martineau
Notified on:05 August 2016
Status:Active
Date of birth:December 1966
Nationality:French
Country of residence:England
Address:1, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Gertjan Koomen
Notified on:05 August 2016
Status:Active
Date of birth:April 1963
Nationality:Dutch
Country of residence:England
Address:1, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
Mr Ralph Herrgott
Notified on:05 August 2016
Status:Active
Date of birth:December 1969
Nationality:German
Country of residence:England
Address:1, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Martin Beck
Notified on:05 August 2016
Status:Active
Date of birth:February 1980
Nationality:German
Country of residence:England
Address:1, Knightsbridge Green, London, England, SW1X 7QA
Nature of control:
  • Significant influence or control limited liability partnership
Astaris Capital Mgmt (Uk) Ltd
Notified on:05 August 2016
Status:Active
Country of residence:England
Address:3, Tilney Street, London, England, W1K 1BQ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type full.

 Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

 Download
2022-12-05Accounts

Accounts with accounts type full.

 Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

 Download
2022-01-04Accounts

Accounts with accounts type full.

 Download
2021-09-01Officers

Change corporate member limited liability partnership with name change date.

 Download
2021-09-01Officers

Change person member limited liability partnership with name change date.

 Download
2021-09-01Officers

Change person member limited liability partnership with name change date.

 Download
2021-09-01Persons with significant control

Change to a person with significant control limited liability partnership.

 Download
2021-08-31Address

Change registered office address limited liability partnership with date old address new address.

 Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

 Download
2021-08-06Persons with significant control

Change to a person with significant control limited liability partnership.

 Download
2021-04-06Accounts

Accounts with accounts type full.

 Download
2021-02-17Officers

Termination member limited liability partnership with name termination date.

 Download
2020-10-16Officers

Change person member limited liability partnership with name change date.

 Download
2020-10-16Officers

Change person member limited liability partnership with name change date.

 Download
2020-10-16Officers

Change person member limited liability partnership with name change date.

 Download
2020-10-16Officers

Termination member limited liability partnership with name termination date.

 Download
2020-10-16Officers

Termination member limited liability partnership with name termination date.

 Download
2020-10-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2020-10-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2020-10-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2020-09-04Address

Change registered office address limited liability partnership with date old address new address.

 Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

 Download
2020-08-04Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download

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