Astor-bannerman Management Topco Limited CHELTENHAM


Astor-bannerman Management Topco Limited is a private limited company located at The Elephant Works Andoversford Link, Andoversford, Cheltenham GL54 4LB. Incorporated on 2021-01-27, this 3-year-old company is run by 5 directors.
Director Mark C., appointed on 24 June 2021. Director Alexander K., appointed on 24 June 2021. Director Ken K., appointed on 24 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-26 and the date for the subsequent filing is 2024-02-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Astor-bannerman Management Topco Limited Address / Contact

Office Address The Elephant Works Andoversford Link
Office Address2 Andoversford
Town Cheltenham
Post code GL54 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13162247
Date of Incorporation Wed, 27th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (169 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Mark C.

Position: Director

Appointed: 24 June 2021

Alexander K.

Position: Director

Appointed: 24 June 2021

Ken K.

Position: Director

Appointed: 24 June 2021

Robert D.

Position: Director

Appointed: 24 June 2021

James S.

Position: Director

Appointed: 27 January 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Viafort Pte Ltd from 26-01 Republic Plaza, Singapore. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Viafort Pte Ltd

9 Raffles Place, #26-01 Republic Plaza, 048619, Singapore

Legal authority Singaporean Law
Legal form Limited Company
Country registered Singapore
Place registered Singapore Registrar Of Companies
Registration number 201115849m
Notified on 6 July 2021
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 12th, September 2023
Free Download (26 pages)

Company search