Asta Corporate Member (no. 2) Limited, London
Asta Corporate Member (No. 2) Limited is a private limited company. Once, it was called Beat Ccm Six Limited (changed on 2020-07-19). Located at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG, this 13 years old company was incorporated on 2010-09-30 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the enterprise: Simon N. (appointed on 01 July 2020), Julian T. (appointed on 01 July 2020).
| About | |
|---|---|
| Name: Asta Corporate Member (no. 2) Limited | |
| Number: 07392970 | |
| Incorporation date: 2010-09-30 | |
| End of financial year: 31 December |
| Address: |
5th Floor 20 Gracechurch Street London EC3V 0BG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Asta Capital Limited
1 July 2020
| Address | 5th Floor 20 Gracechurch Street, 23 Camomile Street, London, EC3V 0BG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07720641 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beat Syndicate Services Limited
6 April 2016 - 1 July 2020
| Address | 5th Floor Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | London |
| Registration number | 05899349 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Asta Corporate Member (No. 2) Limited confirmation statement filing is 2024-08-22. The previous confirmation statement was sent on 2023-08-08. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Asta Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gracechurch Street, 23 Camomile Street, EC3V 0BG London. Beat Syndicate Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Camomile Court, 23 Camomile Street, EC3A 7LL London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023 | accounts |
Free Download
(45 pages)
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