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Companies House/Egham/Company profile

ASTREA LONDON LIMITED

Active
15268228·incorporated 2023-11-08

ASTREA LONDON LIMITED is an active UK private limited company, incorporated on 8 November 2023 at Companies House (number 15268228; OpenRegistry canonical ID GB-15268228-astrea-london-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,264 active UK entities in that code and one of 3,153 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-08
Registered Address
FAIRMONT HOTEL WINDSOR PARK BISHOPSGATE ROAD, ENGLEFIELD GREEN, EGHAM, TW20 0YL, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

ASTREA LONDON LIMITED has 1 person with significant control on file:

  • Mrs Nathalie Muriel Madeleine Morrison born 1977 resident in United Kingdom, French national. Notified 2023-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Claire Angie Ferrini born 1978 resident in England, British national. Notified 2023-11-08. Ceased 2025-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ASTREA LONDON LIMITED has previously traded as:

  • PURE DIAMONDS LONDON LIMITED (until 2023-12-14)

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Egham: