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Nom

Astute Capital Partners LTD
Adresse
Salisbury House
London Wall
London
EC2M 5PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11817112 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Astute Capital Advisors Limited Status: Active Notified: 11/02/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    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
    Symonds, Richard Anthony London, England Status: Ceased Notified: 11/02/2019 Ceased: 22/08/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Alexandra Road ACP Limited Status: Active Notified: 03/04/2019 Companies House Number: 11923215 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 BEA Contracting Limited Status: Active Notified: 16/10/2019 Companies House Number: 12266507 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 C&Q Homes LTD Status: Active Notified: 09/08/2019 Companies House Number: 12148111 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 Convent Road ACP Limited Status: Active Notified: 13/11/2019 Companies House Number: 12313762 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 Dairy House ACP LTD Status: Active Notified: 07/08/2019 Companies House Number: 12142636 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 Fulcrum Homes LTD Status: Active Notified: 09/10/2019 Companies House Number: 12251878 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 Future Homes (Kent) Limited Status: Active Notified: 24/04/2019 Companies House Number: 11961608 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Molesworth Street ACP LTD Status: Active Notified: 02/08/2019 Companies House Number: 12137156 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 Rodney Street ACP Limited Status: Active Notified: 21/10/2019 Companies House Number: 12273484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •