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Nom

Astaris Capital Mgmt (UK) LT D
Adresse
3 Tilney Street
London
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 juillet 2020
Company Register Name Astaris Capital Mgmt (UK) LTD
Company Register Address 3 Tilney Street
London
W1K 1BQ
Société Numéro de Registre 06663226 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sothic Capital Management (UK) LTD
  • Astaris Capital Mgmt UK LTD
  • Astaris Capital Management (UK) LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Beck, Hans Martin Status: Active Notified: 17/10/2019 Date of Birth: 02/1980 Nature of Control
  • Significant influence or control
    •
    Bischoff, Bjorn Max Status: Active Notified: 16/10/2020 Date of Birth: 08/1980 Nature of Control
  • Significant influence or control
    •
    Haffner, Geoffrey Neil Status: Active Notified: 16/10/2020 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
    •
    Pohlhausen, Robert Ernst Status: Active Notified: 16/10/2020 Date of Birth: 07/1990 Nature of Control
  • Significant influence or control
    •
    Beck, Martin Status: Ceased Notified: 04/08/2016 Ceased: 31/10/2016 Date of Birth: 02/1980 Nature of Control
  • Significant influence or control
    •
    Herrgott, Ralph Status: Ceased Notified: 04/08/2016 Ceased: 16/10/2020 Date of Birth: 12/1969 Nature of Control
  • Significant influence or control
    •
    Koomen, Gertjan Status: Ceased Notified: 04/08/2016 Ceased: 16/10/2020 Date of Birth: 04/1963 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Martineau, Didier Maurice Henri Status: Ceased Notified: 04/08/2016 Ceased: 16/10/2020 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Beck, Hans Martin Fifth Floor, London, England Status: Active Notified: 16/10/2020 Date of Birth: 02/1980 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: German
    Haffner, Geoffrey Neil Fifth Floor, London, England Status: Active Notified: 16/10/2020 Date of Birth: 09/1976 Occupation: Chief Operation Officer Role: Director Country of Residence: England Nationality: British