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Nom

Astute Capital Advisors Limited

Adresse
116 Baker Street
London
W1U 6TS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2023
Company Register Address Salisbury House
London
EC2M 5PS
Société Numéro de Registre 10671489 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • TAR Asset Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Astute Capital Plc Status: Active Notified: 31/03/2023 Companies House Number: 10407229 Nature of Control
  • Ownership of shares - 75% or more
  • Moncrieff, Alistair Status: Ceased Notified: 15/03/2017 Ceased: 16/03/2017 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Smith, Timothy John Status: Ceased Notified: 15/03/2017 Ceased: 16/03/2017 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Symonds, Richard Anthony Status: Ceased Notified: 15/03/2017 Ceased: 31/03/2023 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Patel, Nikulkumar Ajitkumar London, England Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bloomfield, Adrian Francis London, England Status: Ceased Notified: 22/08/2023 Ceased: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gill, June London, England Status: Ceased Notified: 24/07/2024 Ceased: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Symonds, Richard Anthony London, England Status: Ceased Notified: 19/10/2022 Ceased: 22/08/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB AIM Distribution Limited Status: Active Notified: 25/02/2019 Companies House Number: 11447378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Churchgate ACA Limited Status: Active Notified: 09/10/2019 Companies House Number: 12251974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mildenhall SPV1 LTD Status: Active Notified: 24/03/2021 Companies House Number: 13287952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parneus Limited Status: Active Notified: 14/11/2019 Companies House Number: 11360958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Eastgate ACA LTD Status: Ceased Notified: 18/07/2019 Ceased: 26/10/2020 Companies House Number: 12111388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MAS Develop LTD Status: Ceased Notified: 16/09/2019 Ceased: 11/11/2020 Companies House Number: 12207727 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sgcc Property LTD Status: Ceased Notified: 04/05/2021 Ceased: 15/07/2021 Companies House Number: 13373220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sherwood Grange Care LTD Status: Ceased Notified: 13/02/2020 Ceased: 26/05/2021 Companies House Number: 12460923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors