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ATHRIS UK LIMITED

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

This company is commonly known as Athris Uk Limited. The company was founded 5 years ago and was given the registration number 11629674. The firm's registered office is in LONDON. You can find them at 5th-6th Floors, 70-72 Jermyn Street, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:ATHRIS UK LIMITED
Company Number:11629674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:5th-6th Floors, 70-72 Jermyn Street, London, United Kingdom, SW1Y 6NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Aldford Street, London, England, W1K 2AB

Director18 October 2018Active
2, Aldford St, London, W1K 2AB

Director18 October 2018Active

People with Significant Control

Credit Suisse Group Ag
Notified on:18 October 2018
Status:Active
Country of residence:Switzerland
Address:8, Paradeplatz, Zurich, 8001, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Right Honourable Candida Viscountess Petersham
Notified on:18 October 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Gvo Capital Ltd, 70 Jermyn Street, London, United Kingdom, SW1Y 6NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Georg Von Opel
Notified on:18 October 2018
Status:Active
Date of birth:May 1966
Nationality:Swiss
Country of residence:United Kingdom
Address:5th-6th Floors, 70-72 Jermyn Street, London, United Kingdom, SW1Y 6NY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Mortgage

Mortgage satisfy charge full.

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2024-02-02Mortgage

Mortgage satisfy charge full.

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2024-02-02Mortgage

Mortgage satisfy charge full.

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2023-12-27Mortgage

Mortgage charge whole release with charge number.

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2023-07-27Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-21Capital

Capital alter shares redemption statement of capital.

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2022-11-11Accounts

Accounts with accounts type full.

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2022-10-11Officers

Change person director company with change date.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-16Address

Change registered office address company with date old address new address.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Officers

Change person director company with change date.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type full.

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2020-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-26Address

Move registers to sail company with new address.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Address

Change sail address company with new address.

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2020-05-06Persons with significant control

Notification of a person with significant control statement.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2019-12-23Capital

Capital allotment shares.

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2019-07-25Capital

Capital allotment shares.

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