ASTRA ASSET MANAGEMENT UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EH

Company number 08169666
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address ASTRA ASSET MANAGEMENT LLP, 35 KING STREET, LONDON, KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Statement of capital following an allotment of shares on 30 January 2016 GBP 733,816.9285 . The most likely internet sites of ASTRA ASSET MANAGEMENT UK LIMITED are www.astraassetmanagementuk.co.uk, and www.astra-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astra Asset Management Uk Limited is a Private Limited Company. The company registration number is 08169666. Astra Asset Management Uk Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Astra Asset Management Uk Limited is Astra Asset Management Llp 35 King Street London King Street London Ec2v 8eh. . ADLER, Christian, Dr is a Director of the company. HOLDOM, Michael George is a Director of the company. MATHUR, Anish is a Director of the company. MURRAY, Mark is a Director of the company. THOMAS, Mark Peter is a Director of the company. Director JOSHI, Tarun Kumar has been resigned. Director PHILLIPS, Paul Alexander John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ADLER, Christian, Dr
Appointed Date: 03 May 2016
55 years old
Director
HOLDOM, Michael George
Appointed Date: 21 April 2015
58 years old
Director
MATHUR, Anish
Appointed Date: 21 March 2013
41 years old
Director
MURRAY, Mark
Appointed Date: 03 May 2016
42 years old
Director
THOMAS, Mark Peter
Appointed Date: 03 May 2016
40 years old

Resigned Directors

Director
JOSHI, Tarun Kumar
Resigned: 21 March 2013
Appointed Date: 06 August 2012
46 years old
Director
PHILLIPS, Paul Alexander John
Resigned: 08 October 2015
Appointed Date: 06 August 2012
49 years old

Persons With Significant Control

Me Anish Mathur
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Astra Capital International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRA ASSET MANAGEMENT UK LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
30 Jun 2016
Statement of capital following an allotment of shares on 30 January 2016
  • GBP 733,816.9285
04 May 2016
Appointment of Mr Mark Murray as a director on 3 May 2016
03 May 2016
Appointment of Dr Christian Adler as a director on 3 May 2016
...
... and 17 more events
22 Mar 2013
Appointment of Mr Anish Mathur as a director
22 Mar 2013
Termination of appointment of Tarun Joshi as a director
05 Dec 2012
Statement of capital following an allotment of shares on 23 November 2012
  • GBP 279
23 Aug 2012
Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom on 23 August 2012
06 Aug 2012
Incorporation

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