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Astra Midco Limited
13674965
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ABILITY HOUSE, ABINGDON, OX14 1RL
Incorporated 12/10/2021
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Laurent Gerard Ganem
director · Since 12/10/2021
CEO
FRENCH · UNITED KINGDOM · Age 67
Also on 17 other boards
Mr Richard Oliver Hoenich
director · Since 12/10/2021
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 14 other boards
Mr Andrew Robert Reeves
director · Since 05/11/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 21 other boards
Persons with Significant Control
Astra Topco Limited
75–100% shares
75–100% votes
Appoint directors
24 Savile Row, London, W1S 2ES
Reg: 13674689 · England · Private Company Limited By Shares
Notified 12/10/2021
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE
Created 28/04/2026Registered 30/04/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN
Created 05/11/2021Registered 09/11/2021