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Nom

Astir Living Limited
Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 septembre 2022
Société Numéro de Registre 11212512 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Astir Holdings Limited Status: Active Notified: 21/07/2021 Companies House Number: 13168672 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Shad, Alan Status: Active Notified: 21/07/2021 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Crawford, Travis Status: Ceased Notified: 21/07/2021 Ceased: 04/10/2024 Date of Birth: 12/1983 Nature of Control
  • Significant influence or control
    •
    Simpkin, Nicolas Guy Status: Ceased Notified: 19/02/2018 Ceased: 21/07/2021 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Simpkin, Timothy Giles Status: Ceased Notified: 20/11/2019 Ceased: 21/07/2021 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wyke, Robert Status: Ceased Notified: 21/07/2021 Ceased: 04/10/2024 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Shad, Alan Great Portland Street, London, Greater London, England Status: Active Notified: 24/07/2020 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpkin, Nicolas Guy London, England Status: Active Notified: 19/02/2018 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Simpkin, Timothy Giles Great Portland Street, London, Greater London, England Status: Active Notified: 19/11/2019 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Crawford, Travis James Great Portland Street, London, England Status: Ceased Notified: 21/07/2020 Ceased: 04/10/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Wyke, Robert Leslie Great Portland Street, London, England Status: Ceased Notified: 23/07/2020 Ceased: 04/10/2024 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Alive Developments LTD Status: Active Notified: 31/05/2019 Companies House Number: 12026590 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 Astir Developments Limited Status: Active Notified: 21/09/2020 Companies House Number: 12892623 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •