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ATLANNTIS RETAIL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlanntis Retail Group Limited. The company was founded 7 years ago and was given the registration number 11314329. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ATLANNTIS RETAIL GROUP LIMITED
Company Number:11314329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Secretary23 November 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director21 August 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Secretary17 April 2018Active
86-90, Paul Street, London, England, EC2A 4NE

Corporate Secretary31 July 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director17 April 2018Active
86-90, Paul Street, London, England, EC2A 4NE

Corporate Director31 July 2018Active

People with Significant Control

Regent Street Capital & Investment Group Ltd
Notified on:06 August 2020
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Vertex Capital Acquisition Group Limited
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zain Karim
Notified on:17 April 2018
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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