ASTLEY MANAGEMENT COMPANY LIMITED

ASTLEY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameASTLEY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17086276
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTLEY MANAGEMENT COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASTLEY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    10th Floor 110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTLEY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for ASTLEY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    OverdueNo

    What are the latest filings for ASTLEY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ic Uk Investments Limited as a person with significant control on Apr 28, 2026

    1 pagesPSC02

    Withdrawal of a person with significant control statement on May 28, 2026

    2 pagesPSC09

    Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2026

    Statement of capital on Mar 11, 2026

    • Capital: GBP 100
    SH01
    incorporationMar 11, 2026

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ASTLEY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    257041080001
    LAMBKIN, Jennifer Elizabeth, Mrs
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    United KingdomBritish308207180001
    MOTAJO, Abiola Modupeola
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    United KingdomBritish270079540001

    Who are the persons with significant control of ASTLEY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ic Uk Investments Limited
    Broadwick Street
    W1F 9QZ London
    70
    England
    Apr 28, 2026
    Broadwick Street
    W1F 9QZ London
    70
    England
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ASTLEY MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2026Apr 28, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0