ASTARIS CAPITAL MANAGEMENT LLP

Key Data

Status

Active

Company No.

OC339176

Incorporation date

05/08/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/08/2008)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

07/10/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

12/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

31/12/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

17/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

05/12/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

05/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

01/09/2021

Member's details changed for Astaris Capital Mgmt (Uk) Ltd on 2021-08-31

View PDF (1 pages)

01/09/2021

Member's details changed for Mr Geoffrey Neil Haffner on 2021-08-31

View PDF (2 pages)

01/09/2021

Member's details changed for Mr Hans Martin Beck on 2021-08-31

View PDF (2 pages)

01/09/2021

Change of details for Astaris Capital Mgmt (Uk) Ltd as a person with significant control on 2021-08-31

View PDF (2 pages)

31/08/2021

Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 3 Tilney Street Fifth Floor London W1K 1BQ on 2021-08-31

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

06/08/2021

Change of details for Sothic Capital Management (Uk) Ltd as a person with significant control on 2019-11-09

View PDF (2 pages)

06/04/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

17/02/2021

Termination of appointment of Didier Maurice Henri Martineau as a member on 2020-11-16

View PDF (1 pages)

16/10/2020

Member's details changed for Mr Didier Maurice Henri Martineau on 2020-10-16

View PDF (2 pages)

16/10/2020

Member's details changed for Mr Hans Martin Beck on 2020-10-16

View PDF (2 pages)

16/10/2020

Member's details changed for Mr Geoffrey Neil Haffner on 2020-10-16

View PDF (2 pages)

16/10/2020

Termination of appointment of Ralph Herrgott as a member on 2020-10-16

View PDF (1 pages)

16/10/2020

Termination of appointment of Gertjan Koomen as a member on 2020-10-16

View PDF (1 pages)

16/10/2020

Cessation of Gertjan Koomen as a person with significant control on 2020-10-16

View PDF (1 pages)

16/10/2020

Cessation of Didier Maurice Henri Martineau as a person with significant control on 2020-10-16

View PDF (1 pages)

16/10/2020

Cessation of Ralph Herrgott as a person with significant control on 2020-10-16

View PDF (1 pages)

04/09/2020

Registered office address changed from 1 Knightsbridge Green Sothic Capital Management London SW1X 7QA England to 1 Knightsbridge Green London SW1X 7QA on 2020-09-04

View PDF (1 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

04/08/2020

Notification of Geoffrey Haffner as a person with significant control on 2020-08-04

View PDF (2 pages)

05/06/2020

Member's details changed for Sothic Capital Management (Uk) Ltd on 2019-11-12

View PDF (1 pages)

16/03/2020

Appointment of Mr Geoffrey Neil Haffner as a member on 2020-03-16

View PDF (2 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

04/12/2019

Notification of Bjorn Max Bischoff as a person with significant control on 2019-12-04

View PDF (2 pages)

04/12/2019

Appointment of Mr Bjorn Max Bischoff as a member on 2019-12-04

View PDF (2 pages)

03/12/2019

Notification of Robert Ernst Pohlhausen as a person with significant control on 2019-12-03

View PDF (2 pages)

03/12/2019

Appointment of Mr Robert Ernst Pohlhausen as a member on 2019-12-03

View PDF (2 pages)

14/11/2019

Certificate of change of name

View PDF (3 pages)

14/11/2019

Change of name notice

View PDF (0 pages)

22/10/2019

Notification of Hans Martin Beck as a person with significant control on 2019-10-17

View PDF (2 pages)

22/10/2019

Appointment of Mr Hans Martin Beck as a member on 2019-10-17

View PDF (2 pages)

17/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

11/12/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

06/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

09/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

27/07/2017

Cessation of Martin Beck as a person with significant control on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Hans Martin Beck as a member on 2016-10-31

View PDF (1 pages)

20/09/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

16/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (8 pages)

04/04/2016

Registered office address changed from 50 Hans Crescent London SW1X 0NA to 1 Knightsbridge Green Sothic Capital Management London SW1X 7QA on 2016-04-04

View PDF (1 pages)

07/03/2016

Termination of appointment of John Patrick Medley as a member on 2016-03-01

View PDF (1 pages)

28/09/2015

Termination of appointment of Sothic Corporate Management Limited as a member on 2015-09-28

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-05

View PDF (5 pages)

18/08/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

02/06/2015

Appointment of John Patrick Medley as a member on 2015-05-18

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-08-05

View PDF (5 pages)

22/07/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

29/01/2014

Termination of appointment of Alessandro Esposito as a member

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-08-05

View PDF (5 pages)

20/08/2013

Member's details changed for Alessandro Esposito on 2013-08-05

View PDF (2 pages)

20/08/2013

Member's details changed for Hans Martin Beck on 2013-08-05

View PDF (2 pages)

26/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

18/10/2012

Member's details changed for Didier Maurice Henri Martineau on 2012-10-18

View PDF (2 pages)

18/10/2012

Member's details changed for Gertjan Koomen on 2012-10-18

View PDF (2 pages)

18/10/2012

Member's details changed for Ralph Herrgott on 2012-10-18

View PDF (2 pages)

18/10/2012

Member's details changed for Hans Martin Beck on 2012-10-18

View PDF (2 pages)

18/10/2012

Member's details changed for Alessandro Esposito on 2012-09-15

View PDF (2 pages)

17/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

21/08/2012

Annual return made up to 2012-08-05

View PDF (8 pages)

21/08/2012

Member's details changed for Ralph Herrgott on 2012-08-21

View PDF (2 pages)

21/08/2012

Member's details changed for Hans Martin Beck on 2012-08-21

View PDF (2 pages)

21/08/2012

Member's details changed for Ralph Herrgott on 2012-06-29

View PDF (2 pages)

21/08/2012

Member's details changed for Hans Martin Beck on 2012-08-15

View PDF (2 pages)

01/09/2011

Annual return made up to 2011-08-05

View PDF (8 pages)

01/09/2011

Appointment of Sothic Corporate Management Limited as a member

View PDF (2 pages)

01/09/2011

Member's details changed for Sothic Capital Management (Uk) Ltd on 2011-09-01

View PDF (2 pages)

01/09/2011

Member's details changed for Hans Martin Beck on 2011-09-01

View PDF (2 pages)

01/09/2011

Member's details changed for Ralph Herrgott on 2011-09-01

View PDF (2 pages)

01/09/2011

Member's details changed for Alessandro Esposito on 2011-09-01

View PDF (2 pages)

25/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

24/08/2010

Annual return made up to 2010-08-05

View PDF (11 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

20/11/2009

Member's details changed for Sothic Capital Management (Uk) Ltd on 2009-11-11

View PDF (3 pages)

20/11/2009

Registered office address changed from 15 Wycombe Square London W8 7JD on 2009-11-20

View PDF (2 pages)

17/09/2009

Annual return made up to 05/08/09

View PDF (4 pages)

12/08/2009

Member's particulars ralph herrgott

View PDF (1 pages)

10/07/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

18/02/2009

Member's particulars hans beck

View PDF (1 pages)

18/02/2009

Member's particulars sothic capital management (uk) LTD

View PDF (1 pages)

18/02/2009

LLP member appointed alessandro esposito

View PDF (1 pages)

18/02/2009

LLP member appointed ralph herrgott

View PDF (1 pages)

18/02/2009

LLP member appointed didier martineau

View PDF (1 pages)

18/02/2009

LLP member appointed gertjan koomen

View PDF (1 pages)

24/11/2008

Currsho from 31/08/2009 to 31/03/2009

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from 15 wycombe square london greater london W8 3JD

View PDF (1 pages)

28/10/2008

Member's particulars hans beck

View PDF (1 pages)

05/08/2008

Incorporation document\certificate of incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Esposito, Alessandro	LLP Member	20/01/2009 - 08/01/2014	2
Herrgott, Ralph	LLP Member	20/01/2009 - 16/10/2020	1
Beck, Hans Martin	LLP Designated Member	17/10/2019 - Present	-
Beck, Hans Martin	LLP Member	05/08/2008 - 31/10/2016	-
Haffner, Geoffrey Neil	LLP Designated Member	16/03/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASTARIS CAPITAL MANAGEMENT LLP

ASTARIS CAPITAL MANAGEMENT LLP is an(a) Active company incorporated on 05/08/2008 with the registered office located at 3 Tilney Street, Fifth Floor, London W1K 1BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTARIS CAPITAL MANAGEMENT LLP?

ASTARIS CAPITAL MANAGEMENT LLP is currently Active. It was registered on 05/08/2008 .

Where is ASTARIS CAPITAL MANAGEMENT LLP located?

ASTARIS CAPITAL MANAGEMENT LLP is registered at 3 Tilney Street, Fifth Floor, London W1K 1BQ.

What is the latest filing for ASTARIS CAPITAL MANAGEMENT LLP?

The latest filing was on 30/12/2025: Full accounts made up to 2025-03-31.