ASTARIS CAPITAL MGMT (UK) LTD

Company Number 06663226

Status Active
Incorporated August 4, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

3 Tilney Street
London
W1K 1BQ

Nature of Business (SIC)
64999
Previous Names
ASTARIS CAPITAL MANAGEMENT (UK) LTD
Ceased on Nov 13, 2019
SOTHIC CAPITAL MANAGEMENT (UK) LTD
Ceased on Nov 1, 2019
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Jul 20, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ASTARIS CAPITAL MGMT (UK) LTD is a British corporate entity currently listed with a status of active. Registered as company #06663226, this organization has been active since August 2008. Primarily in the 64999 sector, the business maintains its official headquarters at 3 Tilney Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jul 6, 2026
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Persons With Significant Control
Jul 3, 2026
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Persons With Significant Control
Jul 3, 2026
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Persons With Significant Control
Jul 3, 2026
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Persons With Significant Control
Jul 1, 2026
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Persons With Significant Control
Jul 1, 2026
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Persons With Significant Control
Jul 1, 2026
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Accounts
Dec 15, 2025
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Confirmation Statement
Aug 4, 2025
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Accounts
Dec 19, 2024
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Confirmation Statement
Aug 12, 2024
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Accounts
Dec 31, 2023
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Confirmation Statement
Aug 17, 2023
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Accounts
Dec 7, 2022
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Confirmation Statement
Aug 15, 2022
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Accounts
Jan 4, 2022
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Address
Aug 31, 2021
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Confirmation Statement
Aug 6, 2021
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Persons With Significant Control
Oct 16, 2020
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Persons With Significant Control
Oct 16, 2020
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Persons With Significant Control
Oct 16, 2020
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Persons With Significant Control
Oct 16, 2020
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Persons With Significant Control
Oct 16, 2020
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Persons With Significant Control
Oct 16, 2020
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Officers
Oct 16, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Bjorn Max Bischoff
• Significant influence or control
Individual Person With Significant Control
Mr Geoffrey Neil Haffner
• Significant influence or control
Individual Person With Significant Control
Mr Robert Ernst Pohlhausen
• Significant influence or control
Individual Person With Significant Control
Mr Hans Martin Beck
• Voting rights 50 to 75 percent
Individual Person With Significant Control
Mr Gertjan Koomen
• Voting rights 50 to 75 percent
Individual Person With Significant Control
Mr Didier Maurice Henri Martineau
• Significant influence or control
Individual Person With Significant Control
Mr Ralph Herrgott
• Significant influence or control
Individual Person With Significant Control
Mr Martin Beck
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
33% over 18 years
Directory of Officers
Active
Active
Resigned
director
Resigned
corporate director
Resigned

Connected Companies

Corporate Knowledge Graph

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