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 |
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| Company Number | : | 06663226 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 August 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 1 Knightsbridge Green, London, England, SW1X 7QA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Bjorn Max Bischoff |
| Notified on | : | 16 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 3, Tilney Street, London, England, W1K 1BQ |
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| Nature of control | : | - Significant influence or control
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| Mr Geoffrey Neil Haffner |
| Notified on | : | 16 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Tilney Street, London, England, W1K 1BQ |
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| Nature of control | : | - Significant influence or control
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| Mr Robert Ernst Pohlhausen |
| Notified on | : | 16 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 3, Tilney Street, London, England, W1K 1BQ |
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| Nature of control | : | - Significant influence or control
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| Mr Hans Martin Beck |
| Notified on | : | 17 October 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 3, Tilney Street, London, England, W1K 1BQ |
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| Nature of control | : | - Significant influence or control
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| Mr Gertjan Koomen |
| Notified on | : | 04 August 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 1, Knightsbridge Green, London, England, SW1X 7QA |
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| Nature of control | : | - Voting rights 50 to 75 percent
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| Mr Didier Maurice Henri Martineau |
| Notified on | : | 04 August 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 1, Knightsbridge Green, London, England, SW1X 7QA |
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| Nature of control | : | - Significant influence or control
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| Mr Ralph Herrgott |
| Notified on | : | 04 August 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 1, Knightsbridge Green, London, England, SW1X 7QA |
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| Nature of control | : | - Significant influence or control
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| Mr Martin Beck |
| Notified on | : | 04 August 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 1, Knightsbridge Green, London, England, SW1X 7QA |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)