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Name

Astaris Capital Mgmt (UK) LT D

Address
3 Tilney Street
London
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 July 2020
Company Register Name Astaris Capital Mgmt (UK) LTD
Company Register Address 3 Tilney Street
London
W1K 1BQ
Company No. 06663226 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Sothic Capital Management (UK) LTD
  • Astaris Capital Mgmt UK LTD
  • Astaris Capital Management (UK) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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