This company is commonly known as Astute Capital Plc. The company was founded 7 years ago and was given the registration number 10407229. The firm's registered office is in LONDON. You can find them at 96-98 Baker Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ASTUTE CAPITAL PLC |
|---|---|---|
| Company Number | : | 10407229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 96-98 Baker Street, London, England, W1U 6TJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salisbury House, London Wall, London, EC2M 5PS | Corporate Secretary | 13 April 2017 | Active |
| 20-22, Bridge End, Leeds, England, LS1 4DJ | Corporate Director | 07 November 2023 | Active |
| 22, White Lion Road, Amersham, United Kingdom, HP7 9JD | Director | 15 January 2019 | Active |
| Wellington Park House, Thirsk Row, Leeds, United Kingdom, LS1 4DP | Director | 03 October 2016 | Active |
| Salisbury House, London Wall, London, England, EC2M 5PS | Director | 01 June 2022 | Active |
| 17 Grosvenor Street, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG | Director | 03 October 2016 | Active |
| 96-98, Baker Street, London, England, W1U 6TJ | Director | 27 November 2018 | Active |
| 116, Baker St, Marylebone, United Kingdom, W1U 6TS | Director | 01 June 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-14 | Officers | Appoint corporate director company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Capital | Capital name of class of shares. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-25 | Incorporation | Memorandum articles. | Download |
| 2023-04-25 | Resolution | Resolution. | Download |
| 2023-04-25 | Capital | Capital name of class of shares. | Download |
| 2023-04-21 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type interim. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Capital | Capital allotment shares. | Download |
| 2022-07-08 | Capital | Capital alter shares consolidation subdivision. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-07-04 | Incorporation | Memorandum articles. | Download |
| 2022-07-01 | Resolution | Resolution. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
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