Astra Topco Limited is a private limited company that can be found at Ability House, 21 Nuffield Way, Abingdon OX14 1RL. Incorporated on 2021-10-12, this 2-year-old company is run by 3 directors.
Director John O., appointed on 24 November 2021. Director Laurent G., appointed on 12 October 2021. Director Richard H., appointed on 12 October 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-10-11 and the due date for the subsequent filing is 2023-10-25.
| Office Address | Ability House |
| Office Address2 | 21 Nuffield Way |
| Town | Abingdon |
| Post code | OX14 1RL |
| Country of origin | United Kingdom |
| Registration Number | 13674689 |
| Date of Incorporation | Tue, 12th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 12th Jul 2023 (291 days after) |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2021
The register of PSCs that own or control the company includes 1 name. As we established, there is G Square Capital (Gp) Iii Llp from London. The abovementioned PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
G Square Capital (Gp) Iii Llp
| Legal authority | English Law |
| Legal form | Llp |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | Oc422393 |
| Notified on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 20th, December 2023 |
resolution | Free Download (5 pages) |
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