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ASTIN CAPITAL MANAGEMENT LIMITED

Active
04320857·incorporated 2001-11-12

ASTIN CAPITAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 November 2001 at Companies House (number 04320857; OpenRegistry canonical ID GB-04320857-astin-capital-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-12
Registered Address
24 GREAT QUEEN STREET, 4 BURWOOD HOUSE, LONDON, WC2B 5BL, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ASTIN CAPITAL MANAGEMENT LIMITED

Filings

Check filing history of ASTIN CAPITAL MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ASTIN CAPITAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr. David Hugues Jean Marc Ummels born 1971 resident in Guernsey, Belgian national. Notified 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Charles Grant Bray born 1967 resident in England, British national. Notified 2020-06-30. Ceased 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. David Hugues Jean Marc Ummels born 1971 resident in Guernsey, Belgian national. Notified 2016-04-06. Ceased 2020-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Augustin Corporation (Pennsylvania, Usa reg. 3073178). Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04320857.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.