Athris Uk Limited. net worth, address, company information. Free

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Athris Uk Limited (reg no 11629674) is a private limited company started on 2018-10-18. This enterprise has its registered office at 2 Aldford St, London W1K 2AB. Athris Uk Limited operates SIC: 64991 which stands for "security dealing on own account".

Company details

Name	Athris Uk Limited
Number	11629674
Date of Incorporation:	Thu, 18th Oct 2018
End of financial year:	31 December
Address:	2 Aldford St, London, W1K 2AB
SIC code:	64991 - Security dealing on own account

As for the 2 directors that can be found in this particular company, we can name: Michael K. (appointed on 18 October 2018), Georg O. (appointment date: 18 October 2018). The Companies House reports 3 persons of significant control, namely: Credit Suisse Group Ag is located at Paradeplatz, Zurich, 8001. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Viscountess P. owns over 3/4 of shares, 3/4 to full of voting rights, Georg O. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Credit Suisse Group Ag

18 October 2018 - 25 June 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Viscountess P.

18 October 2018 - 25 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georg O.

18 October 2018 - 18 October 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(MR04) Charge 116296740002 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge 116296740002 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 116296740001 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 116296740003 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 116296740002 filed on: 27th, December 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2023/05/05 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 11th, November 2022 \| accounts	Free Download (28 pages)
(CH01) On 2022/10/11 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/05/05 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/03/16. New Address: 2 Aldford St London W1K 2AB. Previous address: 5th-6th Floors 70-72 Jermyn Street London SW1Y 6NY United Kingdom filed on: 16th, March 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 116296740003, created on 2022/01/17 filed on: 26th, January 2022 \| mortgage	Free Download (18 pages)
(CH01) On 2021/05/17 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2021/05/05 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 116296740002, created on 2020/08/18 filed on: 28th, August 2020 \| mortgage	Free Download (6 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 26th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/05/09 filed on: 22nd, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 6th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/06/25 filed on: 6th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/06/25 filed on: 6th, May 2020 \| persons with significant control	Free Download (1 page)
(SH01) 139500100.00 GBP is the capital in company's statement on 2019/12/04 filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
(SH01) 87300100.00 GBP is the capital in company's statement on 2019/07/19 filed on: 25th, July 2019 \| capital	Free Download (3 pages)
(SH01) 83400100.00 GBP is the capital in company's statement on 2019/07/08 filed on: 23rd, July 2019 \| capital	Free Download (3 pages)
(SH01) 15000100.00 GBP is the capital in company's statement on 2019/06/14 filed on: 23rd, July 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/05/09 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/05/08 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 116296740001, created on 2019/04/01 filed on: 9th, April 2019 \| mortgage	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2018/10/18 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/10/18 filed on: 4th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/10/18 filed on: 4th, April 2019 \| persons with significant control	Free Download (1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 1st, February 2019 \| accounts	Free Download (1 page)
(CH01) On 2018/10/18 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, October 2018 \| incorporation	Free Download (41 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/10/18 capital

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