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ASTARIS CAPITAL MANAGEMENT LLP

ASTARIS CAPITAL MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTARIS CAPITAL MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC339176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ASTARIS CAPITAL MANAGEMENT LLP located?

    Registered Office Address
    3 Tilney Street
    Fifth Floor
    W1K 1BQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTARIS CAPITAL MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    SOTHIC CAPITAL MANAGEMENT LLPAug 05, 2008Aug 05, 2008

    What are the latest accounts for ASTARIS CAPITAL MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASTARIS CAPITAL MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJul 06, 2027
    Next Confirmation Statement DueJul 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2026
    OverdueNo

    What are the latest filings for ASTARIS CAPITAL MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2026 with no updates

    		3 pagesLLCS01

    Change of details for Astaris Capital Mgmt (Uk) Ltd as a person with significant control on Jul 03, 2026

    		2 pagesLLPSC05

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

    		1 pagesLLPSC07

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

    		1 pagesLLPSC07

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

    		1 pagesLLPSC07

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

    		2 pagesLLPSC04

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

    		2 pagesLLPSC04

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

    		2 pagesLLPSC04

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2022

    		22 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Member's details changed for Astaris Capital Mgmt (Uk) Ltd on Aug 31, 2021

    		1 pagesLLCH02

    Member's details changed for Mr Geoffrey Neil Haffner on Aug 31, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Hans Martin Beck on Aug 31, 2021

    		2 pagesLLCH01

    Change of details for Astaris Capital Mgmt (Uk) Ltd as a person with significant control on Aug 31, 2021

    		2 pagesLLPSC05

    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 pagesLLAD01

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesLLCS01

    Change of details for Sothic Capital Management (Uk) Ltd as a person with significant control on Nov 09, 2019

    		2 pagesLLPSC05

    Full accounts made up to Mar 31, 2020

    		23 pagesAA
    View All Filings

    Who are the officers of ASTARIS CAPITAL MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECK, Hans Martin
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		LLP Designated Member
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		England263618990001
    HAFFNER, Geoffrey Neil
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		LLP Designated Member
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		England268183510001
    BISCHOFF, Bjorn Max
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		LLP Member
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		England265028980001
    POHLHAUSEN, Robert Ernst
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		LLP Member
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		England264986970001
    ASTARIS CAPITAL MGMT (UK) LTD
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		LLP Member
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    Identification TypeUK Limited Company
    Registration Number6663226
    		142562920002
    KOOMEN, Gertjan
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		LLP Designated Member
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		England135981370001
    BECK, Hans Martin
    Knightsbridge Green
    Sothic Capital Management
    SW1X 7QA London
    1
    England
    		LLP Member
    Knightsbridge Green
    Sothic Capital Management
    SW1X 7QA London
    1
    England
    		England142562910002
    ESPOSITO, Alessandro
    Hans Crescent
    SW1X 0NA London
    50
    		LLP Member
    Hans Crescent
    SW1X 0NA London
    50
    		United Kingdom116695530002
    HERRGOTT, Ralph
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		LLP Member
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		England142721060003
    MARTINEAU, Didier Maurice Henri
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		LLP Member
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		England72730060002
    MEDLEY, John Patrick
    Hans Crescent
    SW1X 0NA London
    50
    		LLP Member
    Hans Crescent
    SW1X 0NA London
    50
    		England198157460001
    SOTHIC CORPORATE MANAGEMENT LIMITED
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		LLP Member
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07477637
    		162728780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTARIS CAPITAL MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Neil Haffner
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		Aug 04, 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 LLP.
    Mr Bjorn Max Bischoff
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		Dec 04, 2019
    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 LLP.
    Mr Robert Ernst Pohlhausen
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		Dec 03, 2019
    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 LLP.
    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 LLP.
    Mr Didier Maurice Henri Martineau
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Aug 05, 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 LLP.
    Mr Gertjan Koomen
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Aug 05, 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 LLP.
    Mr Ralph Herrgott
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    		Aug 05, 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 LLP.
    Mr Martin Beck
    Knightsbridge Green
    Sothic Capital Management
    SW1X 7QA London
    1
    England
    		Aug 05, 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 LLP.
    Astaris Capital Mgmt (Uk) Ltd
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		Aug 05, 2016
    Tilney Street
    Fifth Floor
    W1K 1BQ London
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06663226
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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.
    • license: CC0