ASTELLA CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Astella Capital Limited. The company was founded 10 years ago and was given the registration number 09398779. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | ASTELLA CAPITAL LIMITED |
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| Company Number | : | 09398779 |
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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 | : | 21 January 2015 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kemp House, 160 City Road, London, England, EC1V 2NX | Director | 11 February 2015 | Active |
| Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 21 January 2015 | Active |
People with Significant Control
| Mr Darren Wang Yip Lui |
| Notified on | : | 12 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | England |
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| Address | : | 41, Arkwright Road, London, England, NW3 6BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ace City Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Kin On Commercial Building, Topworld Registrations Limited, Sheung Wan, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)