Astute Capital is an established brand dealing in alternative finance, specialising in loans backed by assets in the UK property and SME market. The companies trading under the Astute Capital brand are Astute Capital Plc and Astute Capital Advisors Ltd.
Astute Capital Plc is an issuer of bonds on the Frankfurt Stock Exchange and uses funds to acquire loans procured by Astute Capital Advisors Ltd via ACA’s network of independent finance brokers.
Astute Capital Plc is structured as a bankruptcy remote special purpose vehicle for the sole purpose of issuing asset backed listed securities.
Astute Capital Plc is not authorised by the Financial Conduct Authority.
|Date (document was filed at Companies House)||Type||Description (of the document filed at Companies House)||View / Download (PDF file, link opens in new window)|
|01 Jul 2022||RESOLUTIONS||
|01 Jul 2022||AP01||Appointment of Mr Timothy Ian Mycock as a director on 1 June 2022|
|28 Jun 2022||SH08||Change of share class name or designation|
|02 Apr 2022||MR04||Satisfaction of charge 104072290001 in full|
|07 Oct 2021||AD01||Registered office address changed from 12 David Mews London W1U 6EG England to 116 Baker St Marylebone London W1U 6TS on 7 October 2021|
|06 Oct 2021||CS01||Confirmation statement made on 2 October 2021 with no updates|
|02 Oct 2021||AA||Full accounts made up to 31 March 2021|
|28 Jun 2021||AD01||Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 12 David Mews London W1U 6EG on 28 June 2021|
|01 Jun 2021||AP01||Appointment of Mr Adrian David Symondson as a director on 1 June 2021|
|01 Jun 2021||TM01||Termination of appointment of Richard Anthony Symonds as a director on 1 June 2021|
|14 Dec 2020||AA||Interim accounts made up to 30 September 2020|
|18 Nov 2020||AA||Full accounts made up to 31 March 2020|
|15 Oct 2020||CS01||Confirmation statement made on 2 October 2020 with updates|
|23 Jul 2020||AUD||Auditor's resignation|
|17 Jan 2020||AA||Interim accounts made up to 30 September 2019|
|04 Nov 2019||AA||Full accounts made up to 31 March 2019|
|15 Oct 2019||CS01||Confirmation statement made on 2 October 2019 with updates|
|25 Sep 2019||AD01||Registered office address changed from 17 Grosvenor Street Grosvenor Street Mayfair London W1K 4QG United Kingdom to 96-98 Baker Street London W1U 6TJ on 25 September 2019|
|17 May 2019||RP04CS01||Second filing of Confirmation Statement dated 02/10/2017|
|29 Apr 2019||CH01||Director's details changed for Mr Richard Anthony Symonds on 24 April 2019|
|14 Mar 2019||AA||Interim accounts made up to 30 September 2018|
|26 Feb 2019||TM01||Termination of appointment of Alistair Charles Moncrieff as a director on 26 February 2019|
|23 Jan 2019||AP01||Appointment of Mr Adrian Francis Bloomfield as a director on 15 January 2019|
|04 Dec 2018||RESOLUTIONS||
|30 Nov 2018||TM01||Termination of appointment of Timothy John Smith as a director on 27 November 2018|