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ASTARIS CAPITAL MGMT (UK) LTD

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ASTARIS CAPITAL MGMT (UK) LTD

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Key Data

Status

Active

Company No.

06663226

Incorporation date

04/08/2008

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Tilney Street, Fifth Floor, London W1K 1BQCopy
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Latest events (Record since 04/08/2008)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (23 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (23 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (22 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (22 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon04/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (21 pages)
dot icon31/08/2021
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)
dot icon06/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon16/10/2020
Notification of Robert Pohlhausen as a person with significant control on 2020-10-16
View PDF (2 pages)
dot icon16/10/2020
Notification of Geoffrey Neil Haffner as a person with significant control on 2020-10-16
View PDF (2 pages)
dot icon16/10/2020
Notification of Bjorn Max Bischoff as a person with significant control on 2020-10-16
View PDF (2 pages)
dot icon16/10/2020
Cessation of Didier Maurice Henri Martineau as a person with significant control on 2020-10-16
View PDF (1 pages)
dot icon16/10/2020
Cessation of Gertjan Koomen as a person with significant control on 2020-10-16
View PDF (1 pages)
dot icon16/10/2020
Cessation of Ralph Herrgott as a person with significant control on 2020-10-16
View PDF (1 pages)
dot icon16/10/2020
Appointment of Mr Geoffrey Neil Haffner as a director on 2020-10-16
View PDF (2 pages)
dot icon16/10/2020
Termination of appointment of Didier Maurice Henri Martineau as a director on 2020-10-16
View PDF (1 pages)
dot icon16/10/2020
Termination of appointment of Gertjan Koomen as a director on 2020-10-16
View PDF (1 pages)
dot icon16/10/2020
Appointment of Mr Hans Martin Beck as a director on 2020-10-16
View PDF (2 pages)
dot icon04/09/2020
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)
dot icon02/09/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-04 with updates
View PDF (4 pages)
dot icon13/11/2019
Resolutions
View PDF (3 pages)
dot icon01/11/2019
Resolutions
View PDF (3 pages)
dot icon25/10/2019
Notification of Hans Martin Beck as a person with significant control on 2019-10-17
View PDF (2 pages)
dot icon17/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (20 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon02/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (21 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (22 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon27/07/2017
Cessation of Martin Beck as a person with significant control on 2016-10-31
View PDF (1 pages)
dot icon04/10/2016
Total exemption full accounts made up to 2016-03-31
View PDF (20 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (8 pages)
dot icon04/04/2016
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)
dot icon25/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2015
Total exemption full accounts made up to 2015-03-31
View PDF (18 pages)
dot icon06/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2014
Total exemption full accounts made up to 2014-03-31
View PDF (16 pages)
dot icon20/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2013
Total exemption full accounts made up to 2013-03-31
View PDF (15 pages)
dot icon26/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/10/2012
Total exemption full accounts made up to 2012-03-31
View PDF (14 pages)
dot icon21/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2011
Full accounts made up to 2011-03-31
View PDF (21 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (22 pages)
dot icon18/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2010
Director's details changed for Gertjan Koomen on 2010-08-04
View PDF (2 pages)
dot icon17/08/2010
Director's details changed for Didier Maurice Henri Martineau on 2010-08-04
View PDF (2 pages)
dot icon24/11/2009
Registered office address changed from 15 Wycombe Square London W8 7JD on 2009-11-24
View PDF (2 pages)
dot icon11/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (21 pages)
dot icon26/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon11/08/2009
Return made up to 04/08/09; full list of members
View PDF (10 pages)
dot icon29/01/2009
Appointment terminated director hans beck
View PDF (1 pages)
dot icon29/01/2009
Director appointed gertjan koomen
View PDF (2 pages)
dot icon29/01/2009
Director appointed didier martineau
View PDF (2 pages)
dot icon29/01/2009
Ad 21/01/09\gbp si 841@1=841\gbp ic 1/842\
View PDF (2 pages)
dot icon21/11/2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
View PDF (1 pages)
dot icon21/11/2008
Registered office changed on 21/11/2008 from 15 wycombe square london W8 3JD
View PDF (1 pages)
dot icon27/10/2008
Director's change of particulars / hans beck / 01/09/2008
View PDF (1 pages)
dot icon07/08/2008
Appointment terminated director instant companies LIMITED
View PDF (1 pages)
dot icon07/08/2008
Director appointed hans martin beck
View PDF (2 pages)
dot icon04/08/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Koomen, Gertjan
Director
21/01/2009 - 16/10/2020
1
Martineau, Didier Maurice Henri
Director
21/01/2009 - 16/10/2020
3
Haffner, Geoffrey Neil
Director
16/10/2020 - Present
1
Beck, Hans Martin
Director
16/10/2020 - Present
1
Beck, Hans Martin
Director
04/08/2008 - 21/01/2009
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About ASTARIS CAPITAL MGMT (UK) LTD

ASTARIS CAPITAL MGMT (UK) LTD is an(a) Active company incorporated on 04/08/2008 with the registered office located at 3 Tilney Street, Fifth Floor, London W1K 1BQ. There are currently 2 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 MGMT (UK) LTD?

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ASTARIS CAPITAL MGMT (UK) LTD is currently Active. It was registered on 04/08/2008 .

Where is ASTARIS CAPITAL MGMT (UK) LTD located?

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ASTARIS CAPITAL MGMT (UK) LTD is registered at 3 Tilney Street, Fifth Floor, London W1K 1BQ.

What does ASTARIS CAPITAL MGMT (UK) LTD do?

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ASTARIS CAPITAL MGMT (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASTARIS CAPITAL MGMT (UK) LTD?

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The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.