Astaris Capital Mgmt (UK) Ltd. Head office in London. Check Director.

Astaris Capital Mgmt (UK) Ltd, London

Astaris Capital Mgmt (Uk) Ltd is a private limited company. Previously, it was called Astaris Capital Management (Uk) Ltd (it was changed on 2019-11-13). Registered at 3 Tilney Street, Fifth Floor, London W1K 1BQ, this 15 years old company was incorporated on 2008-08-04 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this enterprise: Hans B. (appointed on 16 October 2020), Geoffrey H. (appointed on 16 October 2020).

About
Name: Astaris Capital Mgmt (UK) Ltd
Number: 06663226
Incorporation date: 2008-08-04
End of financial year: 31 March


Address:	3 Tilney Street Fifth Floor London W1K 1BQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Robert P.

16 October 2020

Nature of control:	significiant influence or control

Bjorn B.

16 October 2020

Nature of control:	significiant influence or control

Hans B.

17 October 2019

Nature of control:	significiant influence or control

Geoffrey H.

16 October 2020

Nature of control:	significiant influence or control

Didier M.

4 August 2016 - 16 October 2020

Nature of control:	significiant influence or control

Ralph H.

4 August 2016 - 16 October 2020

Nature of control:	significiant influence or control

Gertjan K.

4 August 2016 - 16 October 2020

Nature of control:	50,01-75% voting rights

Martin B.

4 August 2016 - 31 October 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	111,935	125,619
Fixed Assets	284,952	290,747
Total Assets Less Current Liabilities	390,539	397,942

The date for Astaris Capital Mgmt (Uk) Ltd confirmation statement filing is 2024-08-18. The latest one was filed on 2023-08-04. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

8 persons of significant control are indexed in the official register, namely: Robert P. who has substantial control or influence. Bjorn B. who has substantial control or influence. Hans B. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, December 2022 \| accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (21 pages)
AD01	New registered office address 3 Tilney Street Fifth Floor London W1K 1BQ. Change occurred on August 31, 2021. Company's previous address: 1 Knightsbridge Green London SW1X 7QA England. filed on: 31st, August 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 16, 2020 filed on: 16th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 16, 2020 filed on: 16th, October 2020 \| officers	Free Download (1 page)
AP01	On October 16, 2020 new director was appointed. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AP01	On October 16, 2020 new director was appointed. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Knightsbridge Green London SW1X 7QA. Change occurred on September 4, 2020. Company's previous address: 1 Knightsbridge Green Sothic Capital Management London SW1X 7QA England. filed on: 4th, September 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 13, 2019 filed on: 13th, November 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 1, 2019 filed on: 1st, November 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, August 2019 \| accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, August 2018 \| accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, December 2017 \| accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 4th, October 2016 \| accounts	Free Download (20 pages)
AD01	New registered office address 1 Knightsbridge Green Sothic Capital Management London SW1X 7QA. Change occurred on April 4, 2016. Company's previous address: 50 Hans Crescent London SW1X 0NA. filed on: 4th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 4, 2015 filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 25, 2015: 841.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 18th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2014 filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 6, 2014: 841.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 22nd, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2013 filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2013: 841 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 26th, July 2013 \| accounts	Free Download (15 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 26th, March 2013 \| mortgage	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 17th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2012 filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2011 filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, July 2011 \| accounts	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2010 filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
CH01	On August 4, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 4, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 24, 2009. Old Address: 15 Wycombe Square London W8 7JD filed on: 24th, November 2009 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, September 2009 \| accounts	Free Download (21 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, August 2009 \| mortgage	Free Download (3 pages)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (10 pages)
288a	On January 29, 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
288a	On January 29, 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
288b	On January 29, 2009 Appointment terminated director filed on: 29th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 21/11/2008 from 15 wycombe square london W8 3JD filed on: 21st, November 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 21st, November 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, October 2008 \| officers	Free Download (1 page)
288a	On August 7, 2008 Director appointed filed on: 7th, August 2008 \| officers	Free Download (2 pages)
288b	On August 7, 2008 Appointment terminated director filed on: 7th, August 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, August 2008 \| incorporation	Free Download (19 pages)

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