ASTREA GROUP HOLDINGS COMPANY LIMITED

Address:
11th Floor, 200 Aldersgate Street, London, EC1A 4HD

ASTREA GROUP HOLDINGS COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12478853. The registration start date is February 24, 2020. The current status is Active.

Company Overview

Company Number 12478853
Company Name ASTREA GROUP HOLDINGS COMPANY LIMITED
Registered Address 11th Floor
200 Aldersgate Street
London
EC1A 4HD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-02-24
Account Category NO ACCOUNTS FILED
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Returns Due Date 2021-03-24
Confirmation Statement Due Date 2021-06-02
Confirmation Statement Last Update 2020-05-19
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

Address 11TH FLOOR
200 ALDERSGATE STREET
Post Town LONDON
Post Code EC1A 4HD

Companies with the same location

Entity Name Office Address
108C FINANCE LIMITED 11th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England
LORCA MANCO LIMITED PARTNERSHIP 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
FABRIC (BC) HOLDCO LIMITED 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IN PLACE (DYSART) LP 11th Floor, 200 Aldersgate Street, London, EC1A 4HD
MERCURIO HOLDCO LIMITED 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
MERCURIO MIDCO 2 LIMITED 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IN PLACE (DYSART) LIMITED 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IN PLACE (PROJECTS) GP LIMITED 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
LIBERIS ASSET HOLDINGS LIMITED 11th Floor, 1 Lyric Square, London, W6 0NB, United Kingdom
MAVENIR PLC 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BURTON, Steven James Director (Active) 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD September 1960 /
24 February 2020
British /
England
Research And Development Direc
JORGENSEN, Torben Vedel Stahl Director (Active) Unit 1 Horizon Park, Barton Road, Comberton, Cambridge, England, CB23 7AJ April 1952 /
4 January 2024
Danish /
Denmark
Director
KELLETT, Andrew Director (Active) Unit 1 Horizon Park, Barton Road, Comberton, Cambridge, England, CB23 7AJ July 1968 /
5 September 2022
British /
England
Director
PIZZIE, Terence William Director (Active) Unit 1 Horizon Park, Barton Road, Comberton, Cambridge, England, CB23 7AJ February 1961 /
5 September 2022
British /
England
Director
WILLIAMS, Christopher John Director (Active) Unit 1 Horizon Park, Barton Road, Comberton, Cambridge, England, CB23 7AJ August 1963 /
1 June 2023
British /
United Kingdom
Managing Director
BLOMQUIST, Tomas Dan-Ola Director (Resigned) 11th Floor, 200 Aldersgate Street, London, EC1A 4HD May 1970 /
1 June 2023
Swedish /
Sweden
Ceo
GUNNISON, Matthew Tower, Mr. Director (Resigned) 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD January 1980 /
24 February 2020
American /
United States
Investor
JOSEPH-ERAMEH, Anogie, Mr. Director (Resigned) 11th Floor, 200 Aldersgate Street, London, EC1A 4HD February 1990 /
27 July 2020
British /
United Kingdom
Investment Professional
RUWALD, Bjorn Clauber Director (Resigned) 11th Floor, 200 Aldersgate Street, London, EC1A 4HD January 1984 /
29 April 2020
Danish /
England
Director
SATHIYANANDARAJAH, Kugan, Mr. Director (Resigned) 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD March 1986 /
24 February 2020
British /
United Kingdom
Investor

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1A 4HD
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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