Astraline Limited, London
Astraline Limited is a private limited company. Located at Ground Floor, City Road, London EC1Y 2AB, the aforementioned 5 years old company was incorporated on 2019-09-27 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the enterprise: David P. (appointed on 27 September 2019), Mark P. (appointed on 27 September 2019), Trevor P. (appointed on 27 September 2019). As for the secretaries (1 in total), we can name: William B. (appointed on 27 September 2019).
| About | |
|---|---|
| Name: Astraline Limited | |
| Number: 12231354 | |
| Incorporation date: 2019-09-27 | |
| End of financial year: 30 April |
| Address: |
Ground Floor City Road London EC1Y 2AB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Pears Family Investments Limited
27 September 2019
| Address | 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10440010 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William C.
25 November 2020 - 22 January 2021
| Nature of control: |
75,01-100% shares |
David P.
27 September 2019 - 27 September 2019
| Nature of control: |
right to appoint and remove directors |
Mark P.
27 September 2019 - 27 September 2019
| Nature of control: |
right to appoint and remove directors |
Trevor P.
27 September 2019 - 27 September 2019
| Nature of control: |
right to appoint and remove directors |
The due date for Astraline Limited confirmation statement filing is 2024-10-10. The most current one was sent on 2023-09-26. The date for the next accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time period up to 30 April 2023.
5 persons of significant control are indexed in the official register, namely: Pears Family Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Aldgate Tower, 2 Leman Street, E1W 9US London. William C. who owns over 3/4 of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, April 2025 | resolution |
Free Download
(2 pages)
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