Astaris Capital Management Llp

OC339176

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 TILNEY STREET, LONDON, W1K 1BQ

Incorporated 05/08/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Officers

Astaris Capital Mgmt (Uk) Ltd

llp member · Since 05/08/2008

Mr Hans Martin Beck

llp designated member · Since 17/10/2019

GERMAN · ENGLAND · Age 46

Also on 1 other board

Mr Robert Ernst Pohlhausen

llp member · Since 03/12/2019

GERMAN · ENGLAND · Age 36

Mr Bjorn Max Bischoff

llp member · Since 04/12/2019

GERMAN · ENGLAND · Age 46

Mr Geoffrey Neil Haffner

llp designated member · Since 16/03/2020

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Astaris Capital Mgmt (Uk) Ltd

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

3, Tilney Street, London, W1K 1BQ

Reg: 06663226 · England & Wales · Private Limited Company

Notified 05/08/2016

Mr Hans Martin Beck

voting-rights-50-to-75-percent-limited-liability-partnership

German · England · Age 46

3, Tilney Street, London, W1K 1BQ

Notified 17/10/2019

Former PSCs

Mr Didier Maurice Henri Martineau

Ceased 16/10/2020

Mr Martin Beck

Ceased 31/10/2016

Mr Gertjan Koomen

Ceased 16/10/2020

Mr Ralph Herrgott

Ceased 16/10/2020

Mr Robert Ernst Pohlhausen

Ceased 03/07/2026

Mr Bjorn Max Bischoff

Ceased 03/07/2026

Mr Geoffrey Neil Haffner

Ceased 03/07/2026