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ASTHENIUS CAPITAL LIMITED

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

This company is commonly known as Asthenius Capital Limited. The company was founded 10 years ago and was given the registration number 09281312. The firm's registered office is in LONDON. You can find them at 272 Regents Park Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASTHENIUS CAPITAL LIMITED
Company Number:09281312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:272 Regents Park Road, London, England, N3 3HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Michelin House, Fulham Road, London, England, SW3 6RD

Director27 October 2014Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Corporate Secretary27 October 2014Active
272, Regents Park Road, London, England, N3 3HN

Director26 August 2016Active
272, Regents Park Road, London, England, N3 3HN

Director13 March 2015Active
Michelin House, 81 Fulham Road, London, England, SW3 6RD

Director01 September 2016Active
Rmcs Company Secretaries Limited, Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director27 October 2014Active

People with Significant Control

Mr Berk Alp Sevimlisoy
Notified on:06 April 2016
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:272 Regents Park Road, London, United Kingdom, N3 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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