Atlas2 Borrower Limited, London
Atlas2 Borrower Limited is a private limited company. Registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, the above-mentioned 3 years old business was incorporated on 2020-12-18 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this business: Desmond T. (appointed on 18 December 2020), Ian L. (appointed on 18 December 2020). Moving on to the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).
| About | |
|---|---|
| Name: Atlas2 Borrower Limited | |
| Number: 13089858 | |
| Incorporation date: 2020-12-18 | |
| End of financial year: 31 December |
| Address: |
8th Floor, South Block 55 Baker Street London W1U 8EW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Atlas2 Investment Limited
3 February 2021
| Address | 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13089890 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian L.
18 December 2020 - 3 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard L.
18 December 2020 - 3 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Atlas2 Borrower Limited confirmation statement filing is 2023-12-31. The latest confirmation statement was filed on 2022-12-17. The target date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Atlas2 Investment Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 55 Baker Street, W1U 8EW London. Ian L. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th December 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(3 pages)
|