ASTARIS CAPITAL MGMT (UK) LTD
Company Number 06663226
Status
Active
Incorporated
August 4, 2008
Entity Type
Ltd
Registered Office
3 Tilney Street
London
W1K 1BQ
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.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 6, 2026
Persons With Significant Control
Jul 3, 2026
Persons With Significant Control
Jul 3, 2026
Persons With Significant Control
Jul 3, 2026
Persons With Significant Control
Jul 1, 2026
Persons With Significant Control
Jul 1, 2026
Persons With Significant Control
Jul 1, 2026
Accounts
Dec 15, 2025
Confirmation Statement
Aug 4, 2025
Accounts
Dec 19, 2024
Confirmation Statement
Aug 12, 2024
Accounts
Dec 31, 2023
Confirmation Statement
Aug 17, 2023
Accounts
Dec 7, 2022
Confirmation Statement
Aug 15, 2022
Accounts
Jan 4, 2022
Address
Aug 31, 2021
Confirmation Statement
Aug 6, 2021
Persons With Significant Control
Oct 16, 2020
Persons With Significant Control
Oct 16, 2020
Persons With Significant Control
Oct 16, 2020
Persons With Significant Control
Oct 16, 2020
Persons With Significant Control
Oct 16, 2020
Persons With Significant Control
Oct 16, 2020
Officers
Oct 16, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Bjorn Max Bischoff
• Significant influence or control
Mr Geoffrey Neil Haffner
• Significant influence or control
Mr Robert Ernst Pohlhausen
• Significant influence or control
Mr Hans Martin Beck
• Voting rights 50 to 75 percent
Mr Gertjan Koomen
• Voting rights 50 to 75 percent
Mr Didier Maurice Henri Martineau
• Significant influence or control
Mr Ralph Herrgott
• Significant influence or control
Mr Martin Beck
• Significant influence or control
Board & Leadership
Board Retention
33%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
corporate director