OpenRegistry
Companies House/London/Company profile

ASTRALINE LIMITED

Active
12231354·incorporated 2019-09-27

ASTRALINE LIMITED is an active UK private limited company, incorporated on 27 September 2019 at Companies House (number 12231354; OpenRegistry canonical ID GB-12231354-astraline-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-27
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

ASTRALINE LIMITED has 1 person with significant control on file:

  • Pears Family Investments Limited (United Kingdom reg. 10440010). Notified 2019-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2019-09-27. Ceased 2019-09-27.
    • Has the right to appoint and remove directors
  • Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2019-09-27. Ceased 2019-09-27.
    • Has the right to appoint and remove directors
  • Mr David Alan Pears born 1968 resident in England, British national. Notified 2019-09-27. Ceased 2019-09-27.
    • Has the right to appoint and remove directors
  • Mr William Mark Crowther born 1975 resident in England, British national. Notified 2020-11-25. Ceased 2021-01-22.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: