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Project Astra Topco Limited

17049870

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

75 Knightsbridge Gate, London, SW1X 7BF
Incorporated 24/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 09/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Adrian Paul Lurie

director · Since 24/02/2026

British · United Kingdom · Age 53

Adam Mark Brooker

director · Since 13/03/2026

British · Sri Lanka · Age 33

David Jabbari

director · Since 13/03/2026

British · England · Age 63

Graham Morrison

director · Since 13/03/2026

British · England · Age 44

Claus Werner

director · Since 13/03/2026

Danish,British · United Kingdom · Age 62

Persons with Significant Control

Alcuin Gp V Llp

50–75% shares
50–75% votes
Appoint directors

75, Knightsbridge Gate, London, SW1X 7BF

Reg: Oc428481 · United Kingdom · Limited Liability Partnership

Notified 24/02/2026

Charges1 outstanding

A registered charge
outstanding

Shawbrook Bank Limited as Security Trustee for the Secured Parties

Not applicable.

Created 13/03/2026Registered 16/03/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line175 Knightsbridge Gate
2026-05-01

75 KNIGHTSBRIDGE GATE

post townLondon
2026-05-01

LONDON

officer appointedBROOKER, Adam Mark
2026-05-01
officer appointedJABBARI, David
2026-05-01
officer appointedLURIE, Adrian Paul
2026-05-01
officer appointedMORRISON, Graham
2026-05-01
officer appointedWERNER, Claus
2026-05-01

Filing History15 filings

Director details changed

change person director company with change date

31/03/20262 pages · PDF
Director details changed

change person director company with change date

31/03/20262 pages · PDF
Director details changed

change person director company with change date

30/03/20262 pages · PDF
MA

memorandum articles

28/03/202683 pages · PDF
RESOLUTIONS

resolution

28/03/20262 pages · PDF
Shares allotted

capital allotment shares

18/03/20263 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202663 pages · PDF
PSC05

change to a person with significant control

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202634 pages · PDF
Accounts date changed

change account reference date company current shortened

26/02/20261 page · PDF
Incorporated

incorporation company

24/02/202639 pages · PDF