ASTELLA CAPITAL LIMITED
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 09398779
- Last Updated: 01 Mar 2024
Company Profile
ASTELLA CAPITAL LIMITED was incorporated on Wednesday, January 21, 2015 as a Private Limited Company with registered address in LONDON. ASTELLA CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 1 month and 4 days.
| Name | ASTELLA CAPITAL LIMITED |
|---|---|
| Company number | 09398779 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Darren Wang Yip Lui Nationality: Hong Konger |
Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ace City Holdings Limited Topworld Registrations Limited, 7f, Kin On Commercial Building, 49-51 Jervoix St |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against ASTELLA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTELLA CAPITAL LIMITED | 21 Jan 2015 |