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Astir Living Limited
Adresa
85 Great Portland Street
London
Greater London
W1W 7LT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. leden 2020
End of VAT Registration
5. říjen 2022
Company No. 11212512 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •