This company is commonly known as Astaris Capital Mgmt (uk) Ltd. The company was founded 15 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.
| 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 | : |
|
| Registered Address | : | 1 Knightsbridge Green, London, England, SW1X 7QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Tilney Street, Fifth Floor, London, England, W1K 1BQ | Director | 16 October 2020 | Active |
| 3, Tilney Street, Fifth Floor, London, England, W1K 1BQ | Director | 16 October 2020 | Active |
| 23c, Lambton Place, London, W11 2SH | Director | 04 August 2008 | Active |
| 1, Mitchell Lane, Bristol, United Kingdom, BS1 6BU | Director | 04 August 2008 | Active |
| 15, Wycombe Square, London, W8 7JD | Director | 21 January 2009 | Active |
| 62 Redcliffe Road, London, SW10 9NQ | Director | 21 January 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Resolution | Resolution. | Download |
| 2019-11-01 | Resolution | Resolution. | Download |
| 2019-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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