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Companies House/London/Company profile

ASTARIS CAPITAL MANAGEMENT LLP

Active
OC339176·incorporated 2008-08-05

ASTARIS CAPITAL MANAGEMENT LLP is an active UK limited liability partnership, incorporated on 5 August 2008 at Companies House (number OC339176; OpenRegistry canonical ID GB-OC339176-astaris-capital-management-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2008-08-05
Registered Address
3 TILNEY STREET, FIFTH FLOOR, LONDON, W1K 1BQ, ENGLAND
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Persons with significant control

ASTARIS CAPITAL MANAGEMENT LLP has 5 persons with significant control on file:

  • Astaris Capital Mgmt (Uk) Ltd (United Kingdom reg. 06663226). Notified 2016-08-05.
    • Holds 75% or more of voting rights
  • Mr Bjorn Max Bischoff born 1980 resident in England, German national. Notified 2019-12-04.
    • Has significant influence or control (LLP)
  • Mr Hans Martin Beck born 1980 resident in England, German national. Notified 2019-10-17.
    • Has significant influence or control (LLP)
  • Mr Robert Ernst Pohlhausen born 1990 resident in England, German national. Notified 2019-12-03.
    • Has significant influence or control (LLP)
  • Mr Geoffrey Neil Haffner born 1976 resident in England, British national. Notified 2020-08-04.
    • Has significant influence or control (LLP)

4 historical PSC records have ceased:

  • Mr Didier Maurice Henri Martineau born 1966 resident in England, French national. Notified 2016-08-05. Ceased 2020-10-16.
    • Has significant influence or control (LLP)
  • Mr Martin Beck born 1980 resident in England, German national. Notified 2016-08-05. Ceased 2016-10-31.
    • Has significant influence or control (LLP)
  • Mr Gertjan Koomen born 1963 resident in England, Dutch national. Notified 2016-08-05. Ceased 2020-10-16.
    • Holds 50–75% of voting rights
  • Mr Ralph Herrgott born 1969 resident in England, German national. Notified 2016-08-05. Ceased 2020-10-16.
    • Has significant influence or control (LLP)

Previous names

ASTARIS CAPITAL MANAGEMENT LLP has previously traded as:

  • SOTHIC CAPITAL MANAGEMENT LLP (until 2019-11-14)

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