Astarte Capital Partners Llp

Company Name	Astarte Capital Partners Llp
Company Status	Active
Company Number	OC399991
Category	Limited Liability Partnership
Incorporation Date	20 May 2015(8 years, 11 months ago)
Previous Name	Astarte Capital Llp

Directors

LLP Designated Member Name	Ms Thiresia Farmaki
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Greek
Status	Current
Appointed	20 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

LLP Designated Member Name	Dr Stavros Siokos
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

LLP Member Name	Mr Jan Straatman
Date of Birth	August 1961 (Born 62 years ago)
Status	Current
Appointed	19 March 2021(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

LLP Member Name	Mr James Hartley
Date of Birth	June 1964 (Born 59 years ago)
Status	Current
Appointed	19 March 2021(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

LLP Member Name	Mr Paul Kerr
Date of Birth	December 1981 (Born 42 years ago)
Status	Current
Appointed	01 July 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

LLP Member Name	GSP Capital Limited (Corporation)
Status	Current
Appointed	23 January 2017(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	96 Kensington High Street London W8 4SG

LLP Member Name	Arrkene Pty Ltd (Corporation)
Status	Current
Appointed	19 March 2021(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	55c Carlotta Road Double Bay Nsw 2028

LLP Member Name	Northern Lights Capital Partners (UK) Limited (Corporation)
Status	Current
Appointed	19 March 2021(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	14 Bank Chambers 25 Jermyn Street London SW1Y 6HR

LLP Designated Member Name	Mr Lawrence Victor Jones
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Old Buildings Lincolns Inn London WC2A 3UP

LLP Designated Member Name	Spiros Skordos
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

LLP Member Name	Baywynn Limited (Corporation)
Status	Resigned
Appointed	23 January 2017(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 March 2021)
Correspondence Address	85 Great Portland Street London W1W 7LT

LLP Member Name	Stemar Capital Partners Limited (Corporation)
Status	Resigned
Appointed	01 December 2017(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2021)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Michelin House 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

6 November 2023	Group of companies' accounts made up to 30 June 2023 (38 pages)
19 July 2023	Member's details changed for Ms Thiresia Farmaki on 6 July 2023 (2 pages)
18 July 2023	Member's details changed for Dr Stavros Siokos on 6 July 2023 (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
31 October 2022	Group of companies' accounts made up to 30 June 2022 (36 pages)
27 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
20 June 2022	Member's details changed for Mr James Hartley on 27 May 2022 (2 pages)
4 February 2022	Current accounting period extended from 31 May 2022 to 30 June 2022 (1 page)
19 November 2021	Group of companies' accounts made up to 31 May 2021 (32 pages)
27 July 2021	Appointment of Mr Paul Kerr as a member on 1 July 2021 (2 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Baywynn Limited as a member on 19 March 2021 (1 page)
6 April 2021	Appointment of Northern Lights Capital Partners (Uk) Limited as a member on 19 March 2021 (2 pages)
6 April 2021	Appointment of Mr James Hartley as a member on 19 March 2021 (2 pages)
6 April 2021	Termination of appointment of Stemar Capital Partners Limited as a member on 19 March 2021 (1 page)
6 April 2021	Termination of appointment of Spiros Skordos as a member on 19 March 2021 (1 page)
6 April 2021	Appointment of Mr Jan Straatman as a member on 19 March 2021 (2 pages)
6 April 2021	Appointment of Arrkene Pty Ltd as a member on 19 March 2021 (2 pages)
30 March 2021	Cessation of Gsp Capital Limited as a person with significant control on 19 March 2021 (1 page)
30 March 2021	Notification of Northern Lights Capital Partners (Uk) Limited as a person with significant control on 19 March 2021 (2 pages)
1 October 2020	Accounts for a small company made up to 31 May 2020 (13 pages)
27 May 2020	Member's details changed for Dr Stavros Siokos on 31 May 2018 (2 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
27 May 2020	Member's details changed for Ms Thiresia Farmaki on 31 May 2018 (2 pages)
3 October 2019	Accounts for a small company made up to 31 May 2019 (11 pages)
24 May 2019	Cessation of Gsp Capital Limited as a person with significant control on 6 April 2016 (1 page)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
23 May 2019	Notification of Gsp Capital Limited as a person with significant control on 23 January 2017 (2 pages)
20 May 2019	Member's details changed for Spiros Skordos on 20 May 2019 (2 pages)
10 January 2019	Accounts for a small company made up to 31 May 2018 (11 pages)
24 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
24 May 2018	Member's details changed for Dr Stavros Siokos on 24 May 2018 (2 pages)
24 May 2018	Member's details changed for Baywynn Limited on 24 May 2018 (1 page)
24 May 2018	Member's details changed for Ms Thiresia Farmaki on 24 May 2018 (2 pages)
23 January 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
6 December 2017	Appointment of Stemar Capital Partners Limited as a member on 1 December 2017 (2 pages)
8 June 2017	Member's details changed for Dr Stavros Siokos on 8 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
8 June 2017	Member's details changed for Ms Thiresia Farmaki on 8 June 2017 (2 pages)
8 June 2017	Member's details changed for Dr Stavros Siokos on 8 June 2017 (2 pages)
8 June 2017	Member's details changed for Ms Thiresia Farmaki on 8 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 February 2017	Appointment of Baywynn Limited as a member on 23 January 2017 (3 pages)
2 February 2017	Appointment of Gsp Capital Limited as a member on 23 January 2017 (3 pages)
2 February 2017	Appointment of Spiros Skordos as a member on 23 January 2017 (3 pages)
2 February 2017	Appointment of Baywynn Limited as a member on 23 January 2017 (3 pages)
2 February 2017	Appointment of Gsp Capital Limited as a member on 23 January 2017 (3 pages)
2 February 2017	Appointment of Spiros Skordos as a member on 23 January 2017 (3 pages)
5 October 2016	Registered office address changed from The Michelin Building 81 Fulham Road London SW3 6rd England to Michelin House 81 Fulham Road London SW3 6rd on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from The Michelin Building 81 Fulham Road London SW3 6rd England to Michelin House 81 Fulham Road London SW3 6rd on 5 October 2016 (1 page)
3 October 2016	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ to The Michelin Building 81 Fulham Road London SW3 6rd on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ to The Michelin Building 81 Fulham Road London SW3 6rd on 3 October 2016 (1 page)
6 June 2016	Annual return made up to 20 May 2016 (3 pages)
6 June 2016	Annual return made up to 20 May 2016 (3 pages)
22 March 2016	Registered office address changed from 130 Jermyn Street 2nd Floor London SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ on 22 March 2016 (2 pages)
22 March 2016	Registered office address changed from 130 Jermyn Street 2nd Floor London SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ on 22 March 2016 (2 pages)
21 September 2015	Termination of appointment of Lawrence Victor Jones as a member on 4 September 2015 (2 pages)
21 September 2015	Termination of appointment of Lawrence Victor Jones as a member on 4 September 2015 (2 pages)
21 September 2015	Termination of appointment of Lawrence Victor Jones as a member on 4 September 2015 (2 pages)
25 August 2015	Registered office address changed from C/O Nphi Ltd 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 130 Jermyn Street 2nd Floor London SW1Y 4UR on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from C/O Nphi Ltd 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to 130 Jermyn Street 2nd Floor London SW1Y 4UR on 25 August 2015 (2 pages)
13 August 2015	Company name changed astarte capital LLP\certificate issued on 13/08/15 LLNM01 ‐ Change of name notice (3 pages)
13 August 2015	Company name changed astarte capital LLP\certificate issued on 13/08/15 LLNM01 ‐ Change of name notice (3 pages)
20 May 2015	Incorporation of a limited liability partnership (6 pages)
20 May 2015	Incorporation of a limited liability partnership (6 pages)

Astarte Capital Partners Llp

Directors

Location

Accounts

Returns

Filing History

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