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Asta Capital Limited, London

Asta Capital Limited is a private limited company. Formerly, it was named Marcelli (Newco) Limited (changed on 2012-04-25). Registered at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG, the aforementioned 12 years old company was incorporated on 2011-07-27 and is officially categorised as "financial management" (Standard Industrial Classification: 70221).
6 directors can be found in this company: Lorraine H. (appointed on 14 December 2022), Antonio D. (appointed on 13 July 2022), Steven C. (appointed on 13 July 2022).
About
Name: Asta Capital Limited
Number: 07720641
Incorporation date: 2011-07-27
End of financial year: 31 December
 
Address: 5th Floor
20 Gracechurch Street
London
EC3V 0BG
SIC code: 70221 - Financial management
Company staff
People with significant control
Davies Group Limited
13 July 2022
Address 5th Floor 20 Gracechurch Street, Mincing Lane, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06479822
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Skuld Investment Limited
6 April 2016 - 13 July 2022
Address C/O Callidus Secretaries Limited 54 Fenchurch Street, London, United Kingdom, EC3M 3JY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07719415
Nature of control: 25-50% voting rights
25-50% shares
Achp Plc
6 April 2016 - 13 July 2022
Address 118 Pall Mall, London, England, SW1Y 5ED, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04200676
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Asta Capital Limited confirmation statement filing is 2024-06-30. The previous confirmation statement was filed on 2023-06-16. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Davies Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Gracechurch Street, Mincing Lane, EC3V 0BG London. Skuld Investment Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 54 Fenchurch Street, EC3M 3JY London, United Kingdom. Achp Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Pall Mall, SW1Y 5ED London, England.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 25th, July 2023 | accounts 		Free Download (68 pages)

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