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

ASTARIS CAPITAL MGMT (UK) LTD

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

This company is commonly known as Astaris Capital Mgmt (uk) Ltd. The company was founded 16 years ago and was given the registration number 06663226. The firm's registered office is in LONDON. You can find them at 1 Knightsbridge Green, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASTARIS CAPITAL MGMT (UK) LTD
Company Number:06663226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

People with Significant Control

Mr Bjorn Max Bischoff
Notified on:16 October 2020
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
Mr Geoffrey Neil Haffner
Notified on:16 October 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
Mr Robert Ernst Pohlhausen
Notified on:16 October 2020
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
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
Mr Gertjan Koomen
Notified on:04 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
Mr Didier Maurice Henri Martineau
Notified on:04 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
Mr Ralph Herrgott
Notified on:04 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
Mr Martin Beck
Notified on:04 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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