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Astute Capital Partners LTD
Adresa
Salisbury House
London Wall
London
EC2M 5PS
VAT ID (DIČ) no VAT ID available
Company No. 11817112 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 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: 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
    •