OpenCompanies

Astrale Limited

Company number
13983612
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2022
Nature of business
Buying and selling of own real estate
Corporate group
Cubhill Limited (6 companies)

Registered office

55 Loudoun Road
St.john's Wood
London
NW8 0DL

Officers

NameRoleAppointedResigned
SHABTAY, Shay Director 21 Nov 2025

Control

NameNature of controlNotifiedCeased
Sdg Registrars Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2022 25 Aug 2022
Mr Yosef Zekaria Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2022 1 Jan 2023
Cubhill Limited Ownership Of Shares 25 To 50 Percent 1 Jan 2023 31 Jan 2023
555 Hyde Park Limited Ownership Of Shares 25 To 50 Percent 1 Jan 2023 31 Jan 2023
Mr Yosef Zekaria Ownership Of Shares 75 To 100 Percent 31 Jan 2023 21 Nov 2025
555 Hyde Park Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£197,207 - 1
31 Dec 2023 -£200,297 £186 1
30 Mar 2023 -£15,992 - 1

Connections

Owned by

Astrale Limited → 555 Hyde Park Limited

Directors’ other companies

Companies at the same address

Data