co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASTARIS CAPITAL MANAGEMENT LLP
Person with Significant Control

ASTARIS CAPITAL MANAGEMENT LLP: Person with Significant Control

    • Overview

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

    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.

    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