# Astir Living Limited

## Details

- **Company number:** [11212512](https://find-and-update.company-information.service.gov.uk/company/11212512)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2018
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [One Real Estate Group Limited](/group/96972) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAD, Alan | director | 24 Jul 2020 |  |
| SIMPKIN, Timothy Giles | director | 19 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Giles Simpkin | ownership-of-shares-25-to-50-percent | 20 Nov 2019 | 21 Jul 2021 |
| Mr Nicolas Guy Simpkin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 19 Feb 2018 | 21 Jul 2021 |
| Mr Robert Wyke | significant-influence-or-control | 21 Jul 2021 | 4 Oct 2024 |
| Mr Travis Crawford | significant-influence-or-control | 21 Jul 2021 | 4 Oct 2024 |
| Mr Alan Shad | significant-influence-or-control | 21 Jul 2021 | 30 Dec 2024 |
| Astir Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £144,047 | £211,779 | 0 |
| 31 Dec 2020 | £168,571 | - | 0 |
| 28 Feb 2020 | £10,000 | £10,000 | - |
| 28 Feb 2019 | £10,000 | - | - |



## Owned by

Astir Living Limited → [Astir Holdings Limited](/company/13168672)



## Controls

- [Alchemy Re Limited](/company/16175012) (16175012)
- [Astir Developments Limited](/company/12892623) (12892623)
- [Astir Investment Partnership LLP](/company/OC432711) (OC432711)



## Directors' other companies

- [SHAD, Alan](/person/5679776) - llp-member at [Astir Investment Partnership LLP](/company/OC432711)
- [SHAD, Alan](/person/5679776) - director at [Astir Developments Limited](/company/12892623)
- [SHAD, Alan](/person/5679776) - director at [Ashburton Consultancy Limited](/company/09234594)
- [SHAD, Alan](/person/5679776) - director at [Spring Residential UK Limited](/company/10572345)



## Registered address

12,748 companies are registered at this address - likely a registration agent.