ASTREA ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10421428

Incorporation date

11/10/2016

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2016)

09/04/2026

Termination of appointment of Otto Dreyer as a director on 2026-03-24

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08/04/2026

Appointment of Mr Ziad Ghazi Mansour as a director on 2026-03-23

View PDF (2 pages)

08/04/2026

Appointment of Mr Gunshyam Kripa as a director on 2026-03-23

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27/02/2026

Registered office address changed from PO Box 4385 10421428 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 2026-02-27

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17/02/2026

Termination of appointment of Wafik Ben Mansour as a director on 2026-01-30

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07/02/2026

Compulsory strike-off action has been discontinued

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30/12/2025

First Gazette notice for compulsory strike-off

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23/12/2025

Address of officer Otto Dreyer changed to 10421428 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-23

View PDF (1 pages)

23/12/2025

Address of officer Wafik Ben Mansour changed to 10421428 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-23

View PDF (1 pages)

03/12/2025

Registered office address changed to PO Box 4385, 10421428 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-03

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12/02/2025

Full accounts made up to 2023-12-31

View PDF (21 pages)

11/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2024

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2024-01-16

View PDF (1 pages)

16/01/2024

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3 Orchard Place London SW1H 0BF on 2024-01-16

View PDF (1 pages)

09/01/2024

Termination of appointment of Bechara Antoun Raad as a director on 2024-01-08

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09/01/2024

Termination of appointment of Fawad Tariq Khan as a director on 2024-01-08

View PDF (1 pages)

05/01/2024

Appointment of Wafik Ben Mansour as a director on 2024-01-04

View PDF (2 pages)

05/01/2024

Appointment of Otto Dreyer as a director on 2024-01-04

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

19/01/2023

Registered office address changed from 27 Farm Street Mayfair London W1J 5RH United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2023-01-19

View PDF (1 pages)

19/01/2023

Register(s) moved to registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

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18/01/2023

Termination of appointment of Anthony Peter David Edgley as a director on 2023-01-18

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18/01/2023

Termination of appointment of Giles Robert Easter as a director on 2023-01-18

View PDF (1 pages)

12/12/2022

Termination of appointment of Walid Hatim El Hindi as a director on 2022-12-05

View PDF (1 pages)

12/12/2022

Appointment of Fawad Tariq Khan as a director on 2022-12-06

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

22/09/2022

Appointment of Bechara Antoun Raad as a director on 2022-09-17

View PDF (2 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

21/04/2021

Registered office address changed from 3rd Floor 14/16 Bruton Place London W1J 6LX United Kingdom to 27 Farm Street Mayfair London W1J 5RH on 2021-04-21

View PDF (1 pages)

10/03/2021

Appointment of Walid Hatim El Hindi as a director on 2021-03-10

View PDF (2 pages)

04/03/2021

Termination of appointment of Mustafa Ghazi Kheriba as a director on 2021-02-24

View PDF (1 pages)

16/02/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

14/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

16/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

25/03/2019

Appointment of Giles Robert Easter as a director on 2019-03-25

View PDF (2 pages)

17/01/2019

Appointment of Anthony Peter David Edgley as a director on 2018-12-28

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

06/11/2017

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

06/11/2017

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

03/11/2017

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3rd Floor 14/16 Bruton Place London W1J 6LX on 2017-11-03

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (5 pages)

01/09/2017

Certificate of change of name

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20/10/2016

Current accounting period extended from 2017-10-31 to 2017-12-31

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11/10/2016

Incorporation

View PDF (35 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

31/12/2023

Next confirmation date

10/10/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

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
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	11/10/2016 - 16/01/2024	214
Edgley, Anthony Peter David	Director	28/12/2018 - 18/01/2023	30
El-Hindi, Walid Hatim	Director	10/03/2021 - 05/12/2022	7
Khan, Fawad Tariq	Director	06/12/2022 - 08/01/2024	6
Kheriba, Mustafa Ghazi	Director	11/10/2016 - 24/02/2021	12

Persons with Significant Control

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

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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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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 ASTREA ASSET MANAGEMENT LIMITED

ASTREA ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 11/10/2016 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 ASTREA ASSET MANAGEMENT LIMITED?

ASTREA ASSET MANAGEMENT LIMITED is currently Active. It was registered on 11/10/2016 .

Where is ASTREA ASSET MANAGEMENT LIMITED located?

ASTREA ASSET MANAGEMENT LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ASTREA ASSET MANAGEMENT LIMITED do?

ASTREA ASSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ASTREA ASSET MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Otto Dreyer as a director on 2026-03-24.