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Astaris Capital Management Llp

OC339176

active
Limited Liability Partnership
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

Accounts

Up to date

Confirmation statement

Up to date

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 35

Mr Bjorn Max Bischoff

llp member · Since 04/12/2019

GERMAN · ENGLAND · Age 45

Mr Geoffrey Neil Haffner

llp designated member · Since 16/03/2020

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Astaris Capital Mgmt (Uk) Ltd

voting-rights-75-to-100-percent-limited-liability-partnership

3, Tilney Street, London, W1K 1BQ

Reg: 06663226 · England & Wales · Limited Liability Company

Notified 05/08/2016

Mr Hans Martin Beck

significant-influence-or-control-limited-liability-partnership

German · England · Age 46

3, Tilney Street, London, W1K 1BQ

Notified 17/10/2019

Mr Robert Ernst Pohlhausen

significant-influence-or-control-limited-liability-partnership

German · England · Age 35

3, Tilney Street, London, W1K 1BQ

Notified 03/12/2019

Mr Bjorn Max Bischoff

significant-influence-or-control-limited-liability-partnership

German · England · Age 45

3, Tilney Street, London, W1K 1BQ

Notified 04/12/2019

Mr Geoffrey Neil Haffner

significant-influence-or-control-limited-liability-partnership

British · England · Age 49

3, Tilney Street, London, W1K 1BQ

Notified 04/08/2020

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