Athris Uk Limited. Head office in London. Check Director.

Athris Uk Limited, London

Athris Uk Limited is a private limited company. Located at 2 Aldford St, London W1K 2AB, the above-mentioned 5 years old firm was incorporated on 2018-10-18 and is categorised as "security dealing on own account" (SIC: 64991).
2 directors can be found in this company: Michael K. (appointed on 18 October 2018), Georg O. (appointed on 18 October 2018).

About
Name: Athris Uk Limited
Number: 11629674
Incorporation date: 2018-10-18
End of financial year: 31 December


Address:	2 Aldford St London W1K 2AB
SIC code:	64991 - Security dealing on own account

Company staff

People with significant control

Credit Suisse Group Ag

18 October 2018 - 25 June 2019

Address	8 Paradeplatz, Zurich, 8001, Switzerland
Legal authority	Switzerland
Legal form	Corporation
Country registered	Switzerland
Place registered	Commercial Registry Of The Canton Of Zurich, Switzerland
Registration number	Che 105.884.494
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Viscountess P.

18 October 2018 - 25 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georg O.

18 October 2018 - 18 October 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The due date for Athris Uk Limited confirmation statement filing is 2024-05-19. The most recent one was sent on 2023-05-05. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Credit Suisse Group Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Paradeplatz. Viscountess P. that owns over 3/4 of shares, 3/4 to full of voting rights. Georg O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 116296740002 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 116296740002 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
MR04	Charge 116296740001 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
MR04	Charge 116296740003 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 116296740002 filed on: 27th, December 2023 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2023/05/05 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, November 2022 \| accounts	Free Download (28 pages)
CH01	On 2022/10/11 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/05 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/03/16. New Address: 2 Aldford St London W1K 2AB. Previous address: 5th-6th Floors 70-72 Jermyn Street London SW1Y 6NY United Kingdom filed on: 16th, March 2022 \| address	Free Download (1 page)
MR01	Registration of charge 116296740003, created on 2022/01/17 filed on: 26th, January 2022 \| mortgage	Free Download (18 pages)
CH01	On 2021/05/17 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/05/05 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (30 pages)
MR01	Registration of charge 116296740002, created on 2020/08/18 filed on: 28th, August 2020 \| mortgage	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 26th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/09 filed on: 22nd, May 2020 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 6th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/06/25 filed on: 6th, May 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/06/25 filed on: 6th, May 2020 \| persons with significant control	Free Download (1 page)
SH01	139500100.00 GBP is the capital in company's statement on 2019/12/04 filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
SH01	87300100.00 GBP is the capital in company's statement on 2019/07/19 filed on: 25th, July 2019 \| capital	Free Download (3 pages)
SH01	83400100.00 GBP is the capital in company's statement on 2019/07/08 filed on: 23rd, July 2019 \| capital	Free Download (3 pages)
SH01	15000100.00 GBP is the capital in company's statement on 2019/06/14 filed on: 23rd, July 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/05/09 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/05/08 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 116296740001, created on 2019/04/01 filed on: 9th, April 2019 \| mortgage	Free Download (6 pages)
PSC01	Notification of a person with significant control 2018/10/18 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/10/18 filed on: 4th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/10/18 filed on: 4th, April 2019 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 1st, February 2019 \| accounts	Free Download (1 page)
CH01	On 2018/10/18 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, October 2018 \| incorporation	Free Download (41 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/10/18 capital

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