ASTARIS CAPITAL MGMT (UK) LTD

Overview

Company Name	ASTARIS CAPITAL MGMT (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06663226
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTARIS CAPITAL MGMT (UK) LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ASTARIS CAPITAL MGMT (UK) LTD located?

Registered Office Address	3 Tilney Street Fifth Floor W1K 1BQ London England
Undeliverable Registered Office Address	No

What were the previous names of ASTARIS CAPITAL MGMT (UK) LTD?

Previous Company Names
Company Name	From	Until
ASTARIS CAPITAL MANAGEMENT (UK) LTD	Nov 01, 2019	Nov 01, 2019
SOTHIC CAPITAL MANAGEMENT (UK) LTD	Aug 04, 2008	Aug 04, 2008

What are the latest accounts for ASTARIS CAPITAL MGMT (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ASTARIS CAPITAL MGMT (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for ASTARIS CAPITAL MGMT (UK) LTD?

Filings
Date	Description	Document	Type
Jul 06, 2026	Confirmation statement made on Jul 06, 2026 with no updates	3 pages	CS01

Jul 03, 2026	Cessation of Robert Ernst Pohlhausen as a person with significant control on Jul 03, 2026	1 pages	PSC07

Jul 03, 2026	Cessation of Geoffrey Neil Haffner as a person with significant control on Jul 03, 2026	1 pages	PSC07

Jul 03, 2026	Cessation of Bjorn Max Bischoff as a person with significant control on Jul 03, 2026	1 pages	PSC07

Jul 01, 2026	Change of details for Mr Hans Martin Beck as a person with significant control on Jul 01, 2026	2 pages	PSC04

Jul 01, 2026	Change of details for Mr Robert Ernst Pohlhausen as a person with significant control on Jul 01, 2026	2 pages	PSC04

Jul 01, 2026	Change of details for Mr Bjorn Max Bischoff as a person with significant control on Jul 01, 2026	2 pages	PSC04

Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	23 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	23 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Mar 31, 2023	22 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	22 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Mar 31, 2021	21 pages	AA

Aug 31, 2021	Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 3 Tilney Street Fifth Floor London W1K 1BQ on Aug 31, 2021	1 pages	AD01

Aug 06, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Notification of Robert Pohlhausen as a person with significant control on Oct 16, 2020	2 pages	PSC01

Oct 16, 2020	Notification of Geoffrey Neil Haffner as a person with significant control on Oct 16, 2020	2 pages	PSC01

Oct 16, 2020	Notification of Bjorn Max Bischoff as a person with significant control on Oct 16, 2020	2 pages	PSC01

Oct 16, 2020	Cessation of Didier Maurice Henri Martineau as a person with significant control on Oct 16, 2020	1 pages	PSC07

Oct 16, 2020	Cessation of Gertjan Koomen as a person with significant control on Oct 16, 2020	1 pages	PSC07

Oct 16, 2020	Cessation of Ralph Herrgott as a person with significant control on Oct 16, 2020	1 pages	PSC07

Oct 16, 2020	Appointment of Mr Geoffrey Neil Haffner as a director on Oct 16, 2020	2 pages	AP01

View All Filings

Who are the officers of ASTARIS CAPITAL MGMT (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECK, Hans Martin Tilney Street Fifth Floor W1K 1BQ London 3 England	Oct 16, 2020		Director	Tilney Street Fifth Floor W1K 1BQ London 3 England	England	German	1980-2	263618990001
HAFFNER, Geoffrey Neil Tilney Street Fifth Floor W1K 1BQ London 3 England	Oct 16, 2020		Director	Tilney Street Fifth Floor W1K 1BQ London 3 England	England	British	1976-9	268183510001
BECK, Hans Martin Lambton Place W11 2SH London 23c	Aug 04, 2008	Jan 21, 2009	Director	Lambton Place W11 2SH London 23c	United Kingdom	German	1980-2	142562910001
KOOMEN, Gertjan Wycombe Square W8 7JD London 15	Jan 21, 2009	Oct 16, 2020	Director	Wycombe Square W8 7JD London 15	England	Dutch	1963-4	135981370001
MARTINEAU, Didier Maurice Henri 62 Redcliffe Road SW10 9NQ London	Jan 21, 2009	Oct 16, 2020	Director	62 Redcliffe Road SW10 9NQ London	England	French	1966-12	72730060002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon United Kingdom	Aug 04, 2008	Aug 04, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon United Kingdom				132312970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTARIS CAPITAL MGMT (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bjorn Max Bischoff Tilney Street Fifth Floor W1K 1BQ London 3 England	Oct 16, 2020	Tilney Street Fifth Floor W1K 1BQ London 3 England	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Geoffrey Neil Haffner Tilney Street Fifth Floor W1K 1BQ London 3 England	Oct 16, 2020	Tilney Street Fifth Floor W1K 1BQ London 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Ernst Pohlhausen Tilney Street Fifth Floor W1K 1BQ London 3 England	Oct 16, 2020	Tilney Street Fifth Floor W1K 1BQ London 3 England	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Hans Martin Beck Tilney Street Fifth Floor W1K 1BQ London 3 England	Oct 17, 2019	Tilney Street Fifth Floor W1K 1BQ London 3 England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Gertjan Koomen Knightsbridge Green SW1X 7QA London 1 England	Aug 04, 2016	Knightsbridge Green SW1X 7QA London 1 England	Yes
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Didier Maurice Henri Martineau Knightsbridge Green SW1X 7QA London 1 England	Aug 04, 2016	Knightsbridge Green SW1X 7QA London 1 England	Yes
	Nationality: French Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ralph Herrgott Knightsbridge Green SW1X 7QA London 1 England	Aug 04, 2016	Knightsbridge Green SW1X 7QA London 1 England	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Martin Beck Knightsbridge Green Sothic Capital Management SW1X 7QA London 1 England	Aug 04, 2016	Knightsbridge Green Sothic Capital Management SW1X 7QA London 1 England	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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