Who owns ASTRA ASSET MANAGEMENT LLP?

In the current sources, ASTRA ASSET MANAGEMENT LLP is connected to Mr Anish Mathur, ASTRA ASSET MANAGEMENT UK LIMITED, ASTRA ASSET MANAGEMENT UK LIMITED, Astra Capital International Limited, Mr Anish Mathur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASTRA ASSET MANAGEMENT LLP's risk level?

WhiteIntel flags ASTRA ASSET MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASTRA ASSET MANAGEMENT LLP appear across sources?

ASTRA ASSET MANAGEMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASTRA ASSET MANAGEMENT LLP

Name: ASTRA ASSET MANAGEMENT LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTRA ASSET MANAGEMENT LLP, Company, GB

ASTRA ASSET MANAGEMENT LLP — active UK company, incorporated 2012 (oo:GB-COH-OC377485). UBO chain traced 8 hops, 5 owners, 8 officers. Cited to 2 registries.

OO GB-COH-OC377485Inc. 07 Aug 2012llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-08-07
Legal form: llp
Registered office: 38 Lombard Street, London, EC3V 9BS, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ASTRA ASSET MANAGEMENT LLP
- Mr Anish Mathur· beneficial owner75%· via OpenOwnership
- ASTRA ASSET MANAGEMENT UK LIMITED· beneficial owner100%· via OpenOwnership
- Astra Capital International Limited· beneficial owner· via CH PSC
- Mr Anish Mathur· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ASTRA ASSET MANAGEMENT LLP, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: OC377485
Status: active
Type: llp
Incorporated: 2012-08-07
Registered office: 38 Lombard Street, London, EC3V 9BS, England

/04

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ASTRA ASSET MANAGEMENT UK LIMITED
- corporate llp designated member · appointed 2012-08-07 · Companies House
- corporate PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
- corporate llp member · appointed 2013-08-09 · resigned · Companies House
Also holds roles at 4 other companies
- ASTRAWAVE LIMITEDbeneficial owner
- Mr Anish Mathurbeneficial owner
- ASTRAWAVE 3 PROPCO LIMITEDbeneficial owner
●
CREDIT EXCHANGE LIMITED, Ace
- llp designated member · appointed 2024-11-08 · Companies House
●
MATHUR, Anish
- individual PSC · 50–75% votes · England · since 2016-04-06 · CH · PSC register
- llp designated member · appointed 2012-11-21 · resigned · Companies House
●
ADLER, Christian
- llp member · appointed 2013-08-09 · resigned · Companies House
■
Astra Capital International Limited
- corporate PSC · 75–100% votes · Cayman Islands · ceased 2018-04-11 · CH · PSC register
Also holds roles at 2 other companies
- ASTRA INVESTMENT MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASTRA ASSET MANAGEMENT UK LIMITEDbeneficial owner
●
ASTRA INVESTMENT MANAGEMENT COMPANY LIMITED
- corporate llp designated member · appointed 2016-04-29 · resigned · Companies House
●
HOLDOM, Michael George
- llp member · appointed 2012-11-21 · resigned · Companies House
●
OCTAVE CAPITAL MANAGEMENT LIMITED
- corporate llp designated member · appointed 2012-08-07 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASTRA ASSET MANAGEMENT LLP?: In the current sources, ASTRA ASSET MANAGEMENT LLP is connected to Mr Anish Mathur, ASTRA ASSET MANAGEMENT UK LIMITED, ASTRA ASSET MANAGEMENT UK LIMITED, Astra Capital International Limited, Mr Anish Mathur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASTRA ASSET MANAGEMENT LLP's risk level?: WhiteIntel flags ASTRA ASSET MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASTRA ASSET MANAGEMENT LLP appear across sources?: ASTRA ASSET MANAGEMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASTRA ASSET MANAGEMENT LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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