ASTORG UK BRANCH

Key Data

Status

Active

Company No.

FC032977

Incorporation date

23/11/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/12/2015)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

28/04/2025

Director's details changed for Jacob Bang-Olsen on 2023-03-31

View PDF (3 pages)

28/04/2025

Director's details changed for Mr Francois Emmanuel Marie Louis De Mitry on 2016-06-20

View PDF (3 pages)

28/04/2025

Director's details changed for Mr Francois Emmanuel Marie Louis De Mitry on 2024-07-31

View PDF (3 pages)

28/04/2025

Director's details changed for Mr Francois Emmanuel Marie Louis De Mitry on 2023-03-31

View PDF (3 pages)

28/04/2025

Details changed for an overseas company - 2 Rue Albert Borschette, Luxembourg, L-1246Luxembourg

View PDF (4 pages)

28/04/2025

Appointment of Jacob Bang-Olsen as a director on 2020-12-15

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08/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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14/02/2025

Appointment of Jacob Bang-Olsen as a person authorised to represent UK establishment BR018060 on 2021-02-15.

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14/02/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR018060 Person Authorised to Represent terminated 31/07/2024 francois de mitry

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13/02/2025

Appointment of Lorenzo Antoine Zamboni as a director on 2018-05-14

View PDF (3 pages)

13/02/2025

Appointment of Guillaume Marie Pierre Jean De Malliard as a director on 2020-06-22

View PDF (3 pages)

13/02/2025

Appointment of James Davis as a person authorised to represent UK establishment BR018060 on 2024-07-31.

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13/02/2025

Appointment of Thibault Francois Mari Veber as a person authorised to represent UK establishment BR018060 on 2024-07-30.

View PDF (3 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

17/05/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

19/04/2023

Full accounts made up to 2020-12-31

View PDF (26 pages)

16/03/2023

Details changed for an overseas company - Change in Accounts Details N/A

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28/11/2022

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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28/11/2022

Details changed for an overseas company - Change in Gov Law 31/03/2021 Null

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28/11/2022

Details changed for an overseas company - Change in Objects 31/03/21 Null

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27/10/2021

Details changed for an overseas company - Change in Accounts Details Ec

View PDF (4 pages)

11/06/2021

Appointment of Jacob Bang-Olsen as a director on 2021-02-15

View PDF (4 pages)

12/05/2021

Termination of appointment of Jacques François De Prest as a director on 2021-02-15

View PDF (2 pages)

12/05/2021

Director's details changed for Mr Francois Emmanuel Marie Louis De Mitry on 2021-02-15

View PDF (4 pages)

10/05/2021

Appointment of Mr Thibault Francois Marie Veber as a director on 2021-02-15

View PDF (3 pages)

22/10/2020

Appointment of Mr Jacques François De Prest as a director on 2020-07-10

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

03/10/2020

Termination of appointment of Olivier Michel Grard as a director on 2020-08-14

View PDF (2 pages)

07/09/2020

Termination of appointment of Xavier Franc Paul Bertrand Moreno as a director on 2020-07-20

View PDF (2 pages)

26/08/2020

Termination of appointment of Pascal Leclerc as a director on 2020-07-10

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

21/09/2019

Details changed for a UK establishment - BR018060 Address Change 3 st james's square, london, SW1Y 6HD, united kingdom,2016-01-04

View PDF (3 pages)

01/11/2018

Appointment of Mr Pascal Leclerc as a director on 2017-06-26

View PDF (3 pages)

09/10/2018

Termination of appointment of Benedicte Moens-Colleaux as a director on 2017-03-31

View PDF (2 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

21/12/2016

Appointment of Benedicte Moens-Colleaux as a director on 2016-06-20

View PDF (3 pages)

21/12/2016

Appointment of Francois De Mitry as a director on 2016-06-20

View PDF (3 pages)

21/12/2016

Appointment of Xavier Moreno as a director on 2016-06-20

View PDF (3 pages)

21/12/2016

Appointment of Olivier Grard as a director on 2016-11-07

View PDF (3 pages)

21/12/2016

Termination of appointment of Harald Charbon as a director on 2016-06-20

View PDF (2 pages)

21/12/2016

Termination of appointment of Francesco Cavallini as a director on 2016-06-20

View PDF (2 pages)

21/12/2016

Change of details for Francois De Mitry of 3 st James's Square, London, SW1Y 6HD, United Kingdom as a person authorised to represent UK establishment BR018060 on 2016-06-20

View PDF (3 pages)

17/12/2015

Registration of a UK establishment of an overseas company

View PDF (37 pages)

17/12/2015

Appointment at registration for BR018060 - person authorised to represent, De Mitry François 3 st James's Square London United Kingdomsw1Y 6Hd

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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

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Veber, Thibault Francois Marie	Director	15/02/2021 - Present	6
Leclerc, Pascal	Director	26/06/2017 - 10/07/2020	4
Monsieur Xavier Franc Paul Bertrand Moreno	Director	20/06/2016 - 20/07/2020	-
Grard, Olivier Michel	Director	07/11/2016 - 14/08/2020	5
De Mitry, Francois Emmanuel Marie Louis	Director	20/06/2016 - Present	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTORG UK BRANCH

ASTORG UK BRANCH is an(a) Active company incorporated on 23/11/2015 with the registered office located at 15 Rue Edward Steichen, Luxembourg, L-2540. There are currently 6 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 ASTORG UK BRANCH?

ASTORG UK BRANCH is currently Active. It was registered on 23/11/2015 .

Where is ASTORG UK BRANCH located?

ASTORG UK BRANCH is registered at 15 Rue Edward Steichen, Luxembourg, L-2540.

What is the latest filing for ASTORG UK BRANCH?

The latest filing was on 11/07/2025: Full accounts made up to 2024-12-31.