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ASTIR LIVING LIMITED (11212512)

ASTIR LIVING LIMITED (11212512) is an active UK company. incorporated on 19 February 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ASTIR LIVING LIMITED has been registered for 8 years. Current directors include SIMPKIN, Nicolas Guy, SIMPKIN, Timothy Giles, SHAD, Alan.

Company Number
11212512
Status
active
Type
ltd
Incorporated
19 February 2018
Age
8 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SIMPKIN, Nicolas Guy, SIMPKIN, Timothy Giles, SHAD, Alan
SIC Codes
68209

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Introduction
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Updated On: 01/08/2026
A

ASTIR LIVING LIMITED

ASTIR LIVING LIMITED is an active company incorporated on 19 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASTIR LIVING LIMITED was registered 8 years ago.(SIC: 68209)

Status

active

Active since 8 years ago

Company No

11212512

LTD Company

Age

8 Years

Incorporated 19 February 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2019 (6 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 January 2026 (7 months ago)
Submitted on 4 March 2019 (7 years ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027
Contact
Address

85 Great Portland Street London, W1W 7LT,

Timeline

20 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Feb 18
Director Joined
Nov 19
New Owner
Dec 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jan 21
New Owner
Jul 21
New Owner
Jul 21
Owner Exit
Jul 21
New Owner
Jul 21
Owner Exit
Jul 21
Funding Round
Jun 24
Director Left
Oct 24
Director Left
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Jan 25
Share Issue
Jan 25
2
Funding
8
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MICHIE, Angus James

Resigned
First Floor, LondonW1W 7LT
Born September 1966
Director
Appointed 21 Jul 2020
Resigned 01 Dec 2020

WYKE, Robert Leslie

Resigned
First Floor, LondonW1W 7LT
Born July 1974
Director
Appointed 23 Jul 2020
Resigned 04 Oct 2024

SIMPKIN, Nicolas Guy

Active
Great Portland Street, LondonW1W 7LT
Born September 1969
Director
Appointed 19 Feb 2018

CRAWFORD, Travis James

Resigned
First Floor, LondonW1W 7LT
Born December 1983
Director
Appointed 21 Jul 2020
Resigned 04 Oct 2024

SIMPKIN, Timothy Giles

Active
Great Portland Street, LondonW1W 7LT
Born April 1974
Director
Appointed 19 Nov 2019

SHAD, Alan

Active
Great Portland Street, LondonW1W 7LT
Born June 1962
Director
Appointed 24 Jul 2020

Persons with significant control

6

1 Active
5 Ceased

Mr Alan Shad

Ceased
First Floor, LondonW1W 7LT
Born June 1962

Nature of Control

Significant influence or control
Notified 21 Jul 2021

Mr Travis Crawford

Ceased
First Floor, LondonW1W 7LT
Born December 1983

Nature of Control

Significant influence or control
Notified 21 Jul 2021

Mr Robert Wyke

Ceased
First Floor, LondonW1W 7LT
Born July 1974

Nature of Control

Significant influence or control
Notified 21 Jul 2021

Astir Holdings Limited

Active
Great Portland Street, LondonW1W 7LT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021

Mr Timothy Giles Simpkin

Ceased
First Floor, LondonW1W 7LT
Born April 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 20 Nov 2019

Mr Nicolas Guy Simpkin

Ceased
First Floor, LondonW1W 7LT
Born September 1969

Nature of Control

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
Notified 19 Feb 2018
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 October 2025
AD01Change of Registered Office Address
Capital Alter Shares Redemption Statement Of Capital
21 January 2025
SH02Allotment of Shares (prescribed particulars)
Change To A Person With Significant Control
9 January 2025
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Resolution
4 July 2024
RESOLUTIONSResolutions
Memorandum Articles
4 July 2024
MAMA
Second Filing Of Confirmation Statement With Made Up Date
28 June 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 June 2024
RP04CS01RP04CS01
Capital Variation Of Rights Attached To Shares
26 June 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Confirmation Statement
23 July 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 July 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
22 July 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
22 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 July 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
21 July 2021
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
21 July 2021
CH01Change of Director Details
Cessation Of A Person With Significant Control
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
16 July 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
16 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 December 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 March 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 March 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Incorporation Company
19 February 2018
NEWINCIncorporation