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ASTA CAPITAL LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2011-07-27
Legal form
ltd
Activity
70221
Registered office
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

ASTA CAPITAL LIMITED is a ltd registered in GB, incorporated 2011-07-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1DAVIES GROUP LIMITEDbeneficial owner 100%→ASTA CAPITAL LIMITED
  2. 1SKULD INVESTMENT LIMITEDbeneficial owner 50%→ASTA CAPITAL LIMITED
  3. 1ACHP PLCbeneficial owner 37.5%→ASTA CAPITAL LIMITED
  4. 1SKULD INVESTMENT LIMITEDbeneficial owner 37.5%→ASTA CAPITAL LIMITED
  5. 1DAVIES GROUP LIMITEDbeneficial owner 87.5%→ASTA CAPITAL LIMITED
  6. 2Mr Stale Hansenbeneficial owner→SKULD INVESTMENT LIMITED
  7. 2Mr Ståle Lyngvaer Hansenbeneficial owner→SKULD INVESTMENT LIMITED
  8. 2ACHP PLCbeneficial owner 75%→ACHP PLC
  9. 2Francois Henri Joseph Pinaultbeneficial owner→ACHP PLC
  10. 2Financier Pinault Scabeneficial owner 62.5%→ACHP PLC
  11. 2Francois Henri Joseph Pinaultbeneficial owner→ACHP PLC
  12. 2Francois Jean Henri Pinaultbeneficial owner→ACHP PLC
  13. 2FINANCIERE PINAULTultimate parent→ACHP PLC
  14. 2FINANCIERE PINAULTparent→ACHP PLC
  15. 2Davies Bidcobeneficial owner 87.5%→DAVIES GROUP LIMITED
  16. 2DAVIES GROUP LIMITEDbeneficial owner 100%→DAVIES GROUP LIMITED
  17. 2Daisycove Limitedbeneficial owner 37.5%→DAVIES GROUP LIMITED
  18. 2Davies Hedgco Limitedbeneficial owner 62.5%→DAVIES GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
07720641
Status
active
Type
ltd
Incorporated
2011-07-27
Registered office
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
SIC
70221
Officers · 4 active
  • BARKE, Richard Paul
    director · British · appt 2025-06-30
  • CRABB, Steven Lee
    director · British · appt 2022-07-13
  • GROCOTT, Mark Neil
    director · British · appt 2024-12-31
  • HARFITT, Lorraine
    director · British · appt 2022-12-14
  • BURDETT, Nicola Jane(resigned)
    secretary · appt 2019-03-01
  • CHOW, Charmaine(resigned)
    secretary · appt 2012-05-10
  • CLYDE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2011-07-27
  • BUTTON, Matthew(resigned)
    director · British · appt 2025-01-07
  • CANE, Stephen Paul(resigned)
    director · British · appt 2012-01-25
  • DEBIASE, Antonio(resigned)
    director · British · appt 2022-07-13
  • ERULIN, Gilles Marie Jacques(resigned)
    director · French · appt 2012-01-25
  • GREGET, Alban(resigned)
    director · French · appt 2019-07-04
Beneficial owners · PSC · 1 current
  • ■
    Davies Group Limited
    corporate PSC · United Kingdom · since 2022-07-13 · trace owners →
    75–100% shares
  • ■
    Achp Plc
    corporate PSC · England · ceased 2022-07-13 · trace owners →
    25–50% shares
  • ■
    Skuld Investment Limited
    corporate PSC · United Kingdom · ceased 2022-07-13 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.