ASTIN CAPITAL MANAGEMENT LIMITED
24 GREAT QUEEN STREET, 4 BURWOOD HOUSE, LONDON WC2B 5BL- Active
- Private Limited Company
- Company No. 04320857
- Last Updated: 01 Mar 2024
Company Profile
ASTIN CAPITAL MANAGEMENT LIMITED was incorporated on Monday, November 12, 2001 as a Private Limited Company with registered address in LONDON. ASTIN CAPITAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 22 years 10 months and 10 days.
| Name | ASTIN CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company number | 04320857 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 GREAT QUEEN STREET 4 BURWOOD HOUSE LONDON WC2B 5BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. David Hugues Jean Marc Ummels Nationality: Belgian |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Grant Bray Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. David Hugues Jean Marc Ummels Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Sunday, April 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Augustin Corporation 17 East, 15222 |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASTIN CAPITAL MANAGEMENT LIMITED | 12 Nov 2001 |