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Nom

Astraline Limited
Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12231354 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Pears Family Investments Limited Status: Active Notified: 27/09/2019 Companies House Number: 10440010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crowther, William Mark Status: Ceased Notified: 25/11/2020 Ceased: 22/01/2021 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pears, David Alan Status: Ceased Notified: 27/09/2019 Ceased: 27/09/2019 Date of Birth: 04/1968 Nature of Control
  • Right to appoint and remove directors
    •
    Pears, Mark Andrew Status: Ceased Notified: 27/09/2019 Ceased: 27/09/2019 Date of Birth: 11/1962 Nature of Control
  • Right to appoint and remove directors
    •
    Pears, Trevor Steven Status: Ceased Notified: 27/09/2019 Ceased: 27/09/2019 Date of Birth: 06/1964 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bennett, William Frederick London, England Status: Active Notified: 27/09/2019 Role: Secretary
    Pears, David Alan London, England Status: Active Notified: 27/09/2019 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew London, England Status: Active Notified: 27/09/2019 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven London, England Status: Active Notified: 27/09/2019 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir London, England Status: Active Notified: 27/09/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British