Company
Astaris Capital Mgmt (UK) LTD
Astaris Capital Mgmt (UK) LTD is an active UK company (number 06663226), incorporated 2008, with 2 current directors, Geoffrey Neil Haffner and Hans Martin Beck. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Didier Maurice Henri Martineau 2009-2020 View profile
- Gertjan Koomen 2009-2020 View profile
- Instant Companies Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2008
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hans Martin Beck
significant influence · notified 2019-10-17 - Bjorn Max Bischoff
significant influence · notified 2020-10-16 - Geoffrey Neil Haffner
significant influence · notified 2020-10-16 - Robert Ernst Pohlhausen
significant influence · notified 2020-10-16 - Gertjan Koomen ceased 2020-10-16
50-75% voting · notified 2016-08-04 - Didier Maurice Henri Martineau ceased 2020-10-16
significant influence · notified 2016-08-04 - Ralph Herrgott ceased 2020-10-16
significant influence · notified 2016-08-04
Group
- Astaris Capital Mgmt (UK) LTD
is controlled by Hans Martin Beck
Evidence
active significant influence · notified 2019-10-17 · source: Companies House PSC register
Ultimately controlled by Hans Martin Beck.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £764,328
- Total assets
- £768,702
- Cash
- £51,743
- Employees
- 8
- Turnover
- £2,612,346
- Profit/loss
- £137,600
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hans Martin Beck Director · appointed 2008
- Geoffrey Neil Haffner Director · appointed 2020
Directors past 6 years
- Hans Martin Beck Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Hans Martin Beck Director · appointed 2008
- Geoffrey Neil Haffner Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06663226
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data