Athris Uk Limited is a private limited company situated at 2 Aldford St, London W1K 2AB. Incorporated on 2018-10-18, this 5-year-old company is run by 2 directors.
Director Michael K., appointed on 18 October 2018. Director Georg O., appointed on 18 October 2018.
The company is officially classified as "security dealing on own account" (SIC code: 64991).
The latest confirmation statement was sent on 2023-05-05 and the due date for the subsequent filing is 2024-05-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Aldford St |
| Town | London |
| Post code | W1K 2AB |
| Country of origin | United Kingdom |
| Registration Number | 11629674 |
| Date of Incorporation | Thu, 18th Oct 2018 |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 18 October 2018
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Credit Suisse Group Ag from Zurich, 8001, Switzerland. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Viscountess P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Georg O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Credit Suisse Group Ag
8 Paradeplatz, Zurich, 8001, Switzerland
| Legal authority | Switzerland |
| Legal form | Corporation |
| Country registered | Switzerland |
| Place registered | Commercial Registry Of The Canton Of Zurich, Switzerland |
| Registration number | Che 105.884.494 |
| Notified on | 18 October 2018 |
| Ceased on | 25 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Viscountess P.
| Notified on | 18 October 2018 |
| Ceased on | 25 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Georg O.
| Notified on | 18 October 2018 |
| Ceased on | 18 October 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 116296740002 satisfaction in full. filed on: 2nd, February 2024 |
mortgage | Free Download (1 page) |
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