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Astaris Capital Management LLP
- Incorporated
- 5 August 2008 (18 years)
- Previously known as
- Sothic Capital Management LLP (until 14 November 2019)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Tilney StreetFifth FloorLondonW1K 1BQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 16 March 2020
Also at Astaris Capital MGMT (UK) Ltd
Born September 1976 (50)
Bischoff, Bjorn Max
LLP Member · Appointed 4 December 2019
Born August 1980 (46)
Pohlhausen, Robert Ernst
LLP Member · Appointed 3 December 2019
Born July 1990 (36)
LLP Designated Member · Appointed 17 October 2019
Also at Astaris Capital MGMT (UK) Ltd
Born February 1980 (46)
Astaris Capital Mgmt (UK) Ltd
Corporate LLP Member · Appointed 5 August 2008
Officer history (7 former)
16 November 2020
16 October 2020
16 October 2020
Resigned Herrgott, Ralph as LLP Member
16 March 2020
4 December 2019
Appointed Bischoff, Bjorn Max as LLP Member
3 December 2019
Appointed Pohlhausen, Robert Ernst as LLP Member
17 October 2019
31 October 2016
1 March 2016
Resigned Medley, John Patrick as LLP Member
28 September 2015
Resigned Sothic Corporate Management Limited as Corporate LLP Member
18 May 2015
Appointed Medley, John Patrick as LLP Member
8 January 2014
29 December 2010
Appointed Sothic Corporate Management Limited as Corporate LLP Member
20 January 2009
20 January 2009
20 January 2009
Appointed Herrgott, Ralph as LLP Member
20 January 2009
5 August 2008
5 August 2008
Appointed Astaris Capital Mgmt (UK) Ltd as Corporate LLP Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hans Martin Beck
Individual · Notified 17 October 2019
Holds 50–75% of voting rights
German
Born February 1980 (46)
Corporate entity · Notified 5 August 2016
Right to 75–100% of surplus assets
Private Limited Company
Reg. no. 06663226
Former controllers (7)
3 July 2026
3 July 2026
Ceased Bjorn Max Bischoff — Has significant influence or control
3 July 2026
Ceased Robert Ernst Pohlhausen — Has significant influence or control
16 October 2020
16 October 2020
16 October 2020
Ceased Ralph Herrgott — Has significant influence or control
31 October 2016
Ceased Martin Beck — Has significant influence or control
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 3 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Cessation of a person with significant control |
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