Astra Capella Ltd

Active17445261 Private limited company
Incorporated
8 September 2026 (2 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
8 June 2028
Conf. stmt due
21 September 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mh Secretaries Limited
Corporate Secretary · Appointed 8 September 2026
Director · Appointed 8 September 2026
British
Born September 1979 (47)
Director · Appointed 8 September 2026
British
Born June 1981 (45)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16792375

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Astra Nova Group Ltd Owns 75–100% of shares
Astra Altair Ltd Owns 75–100% of shares
Astra Apex Ltd Owns 75–100% of shares
AB Key LLP Has significant influence or control
Astra Capella Ltd This company Owns 75–100% of shares
Astra Janus Ltd Owns 75–100% of shares
J. Manny Limited Owns 75–100% of shares
Astra Sirius Ltd Owns 75–100% of shares
Interdoor Limited Owns 75–100% of shares
Astra Taurus Ltd Owns 75–100% of shares
DNH Construction Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
8 September 2026Incorporation

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