Introduction
Watch Company
A
ASTORG ASSET MANAGEMENT UK
ASTORG ASSET MANAGEMENT UK is an active company incorporated on 12 April 2017 with the registered office located in Luxembourg. ASTORG ASSET MANAGEMENT UK was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034260
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 12 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
15 Rue Edward Steichen Luxembourg, ,
No significant events found
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DE MALLIARD, Guillaume Marie Pierre Jean
ActiveSt James's Square, LondonSW1Y 4JU
Born September 1963
Director
Appointed 26 Aug 2024
DE MALLIARD, Guillaume Marie Pierre Jean
St James's Square, LondonSW1Y 4JU
Born September 1963
Director
26 Aug 2024
Active
DE MITRY, Francois Emmanuel Marie Louis
Active2, Rue Albert Borschette, Luxembourg
Born January 1966
Director
Appointed 19 Sept 2017
DE MITRY, Francois Emmanuel Marie Louis
2, Rue Albert Borschette, Luxembourg
Born January 1966
Director
19 Sept 2017
Active
LECLERC, Pascal
Active2, Rue Albert Borschette, Luxembourg
Born December 1966
Director
Appointed 30 May 2017
LECLERC, Pascal
2, Rue Albert Borschette, Luxembourg
Born December 1966
Director
30 May 2017
Active
TIMSIT, Thierry
Active2 Rue Albert Borschette, Luxembourg
Born May 1967
Director
Appointed 21 Apr 2017
TIMSIT, Thierry
2 Rue Albert Borschette, Luxembourg
Born May 1967
Director
21 Apr 2017
Active
VINARNIC, Pascal
Active2 Rue Albert Borschette, Luxembourg
Born October 1961
Director
Appointed 21 Apr 2017
VINARNIC, Pascal
2 Rue Albert Borschette, Luxembourg
Born October 1961
Director
21 Apr 2017
Active
DE PREST, Jacques-François
ResignedSt James's Square, LondonSW1Y 4JU
Born June 1974
Director
Appointed 10 Jul 2020
Resigned 15 Feb 2021
DE PREST, Jacques-François
St James's Square, LondonSW1Y 4JU
Born June 1974
Director
10 Jul 2020
Resigned 15 Feb 2021
Resigned
LACOURTE, Joël
Resigned2 Rue Albert Borschette, Luxembourg
Born March 1947
Director
Appointed 21 Apr 2017
Resigned 26 Aug 2024
LACOURTE, Joël
2 Rue Albert Borschette, Luxembourg
Born March 1947
Director
21 Apr 2017
Resigned 26 Aug 2024
Resigned
MORENO, Xavier
Resigned2 Rue Albert Borschette, Luxembourg
Born December 1948
Director
Appointed 21 Apr 2017
Resigned 14 May 2018
MORENO, Xavier
2 Rue Albert Borschette, Luxembourg
Born December 1948
Director
21 Apr 2017
Resigned 14 May 2018
Resigned
Filing History
25
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 September 2024
19 September 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2024
19 September 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
19 September 2024
19 September 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
19 September 2024
19 September 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
19 September 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 December 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 December 2017
Appointment At Registration Of Person Authorised To Accept Service
21 April 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 April 2017
No document
Appointment At Registration Of Person Authorised To Represent
21 April 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 April 2017
No document