Astarte Capital Partners LLP
Company OC399991 Active
Connected board network
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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 designated members only, past designated members excluded.
2 designated members on the board
- Siokos, Stavros, Dr Llp-designated-member · appointed 2015
- Thiresia Farmaki Llp-designated-member · appointed 2015
11.2y median 11.2y
average tenure
11.2y
longest tenure
Designated members past 6 years
- Siokos, Stavros, Dr Llp-designated-member · appointed 2015
- Thiresia Farmaki Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (2)
- Siokos, Stavros, Dr Llp-designated-member · appointed 2015
- Thiresia Farmaki Llp-designated-member · appointed 2015
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Astarte EOS Investments LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | OC399991 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/05/2015 |
| Address | 6TH FLOOR, 166 PICCADILLY, LONDON, W1J 9EF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Northern Lights Capital Partners (UK) Limited
25-50% voting (LLP) · notified 2021-03-19 - GSP Capital Limited ceased 2016-04-06
25-50% voting (LLP) · notified 2016-04-06 - GSP Capital Limited ceased 2021-03-19
25-50% voting (LLP) · notified 2017-01-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- YOO Capital Investment Management LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-04-08 - Astarte EOS Investments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-12-08 - Astarte Hyperion Investments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-03-16
Officers (12)
- Paul Kerr Llp-member · appointed 2021
- Jan Straatman Llp-member · appointed 2021
- Arrkene PTY LTD Corporate-llp-member · appointed 2021
- Northern Lights Capital Partners (UK) Limited Corporate-llp-member · appointed 2021
- James Hartley Llp-member · appointed 2021
- GSP Capital Limited Corporate-llp-member · appointed 2017
- Siokos, Stavros, Dr Llp-designated-member · appointed 2015
- Thiresia Farmaki Llp-designated-member · appointed 2015
Show 4 former officers
- Stemar Capital Partners Limited Corporate-llp-member · appointed 2017 · resigned 2021
- Baywynn Limited Corporate-llp-member · appointed 2017 · resigned 2021
- Spiros Skordos Llp-designated-member · appointed 2017 · resigned 2021
- Lawrence Victor Jones Llp-designated-member · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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