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 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 |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
11TH FLOOR 200 ALDERSGATE STREET |
Post Town | LONDON |
Post Code | EC1A 4HD |
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 |
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 |
Post Town | LONDON |
Post Code | EC1A 4HD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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