OpenCompanies

Asta Corporate Member (No. 2) Limited

Company number
07392970
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Davies Group Limited (62 companies)

Registered office

5th Floor
20 Gracechurch Street
London
EC3V 0BG

Previous names

  • Beat Ccm Six Limited (until 19 Jul 2020)
  • Icat Ccm Six Limited (until 1 Feb 2019)

Officers

NameRoleAppointedResigned
BRIGHTMAN, Peter Richard Director 28 Jul 2025
LOGUE, Stuart Bruce Director 30 Jun 2025

Control

NameNature of controlNotifiedCeased
Asta Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2020
Beat Syndicate Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jul 2020

Accounts

Connections

Owned by

Asta Corporate Member (No. 2) Limited → Asta Capital Limited → Davies Group Limited

Directors’ other companies

Companies at the same address

Data