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ASTARIS CAPITAL MGMT (UK) LTD

Active
06663226·incorporated 2008-08-04

ASTARIS CAPITAL MGMT (UK) LTD is an active UK private limited company, incorporated on 4 August 2008 at Companies House (number 06663226; OpenRegistry canonical ID GB-06663226-astaris-capital-mgmt-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-04
Registered Address
3 TILNEY STREET, FIFTH FLOOR, LONDON, W1K 1BQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ASTARIS CAPITAL MGMT (UK) LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASTARIS CAPITAL MGMT (UK) LTD has 4 persons with significant control on file:

  • Mr Hans Martin Beck born 1980 resident in England, German national. Notified 2019-10-17.
    • Has significant influence or control
  • Mr Bjorn Max Bischoff born 1980 resident in England, German national. Notified 2020-10-16.
    • Has significant influence or control
  • Mr Geoffrey Neil Haffner born 1976 resident in England, British national. Notified 2020-10-16.
    • Has significant influence or control
  • Mr Robert Ernst Pohlhausen born 1990 resident in England, German national. Notified 2020-10-16.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Gertjan Koomen born 1963 resident in England, Dutch national. Notified 2016-08-04. Ceased 2020-10-16.
    • Holds 50–75% of voting rights
  • Mr Didier Maurice Henri Martineau born 1966 resident in England, French national. Notified 2016-08-04. Ceased 2020-10-16.
    • Has significant influence or control
  • Mr Martin Beck born 1980 resident in England, German national. Notified 2016-08-04. Ceased 2016-10-31.
    • Has significant influence or control
  • Mr Ralph Herrgott born 1969 resident in England, German national. Notified 2016-08-04. Ceased 2020-10-16.
    • Has significant influence or control

Previous names

ASTARIS CAPITAL MGMT (UK) LTD has previously traded as:

  • ASTARIS CAPITAL MANAGEMENT (UK) LTD (until 2019-11-13)
  • SOTHIC CAPITAL MANAGEMENT (UK) LTD (until 2019-11-01)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06663226.

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