This company is commonly known as Atlantic Brent Portfolio Limited. The company was founded 6 years ago and was given the registration number 11388791. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ATLANTIC BRENT PORTFOLIO LIMITED |
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Company Number | : | 11388791 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Director | 01 September 2021 | Active |
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Director | 25 August 2021 | Active |
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX | Director | 05 October 2018 | Active |
Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 04 December 2018 | Active |
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 30 January 2020 | Active |
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX | Director | 30 May 2018 | Active |
Grand City Properties S.A. | ||
Notified on | : | 30 May 2018 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840 |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type full. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type full. | Download |
2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
2021-12-14 | Accounts | Accounts with accounts type full. | Download |
2021-11-09 | Incorporation | Memorandum articles. | Download |
2021-11-03 | Officers | Termination director company with name termination date. | Download |
2021-10-24 | Resolution | Resolution. | Download |
2021-10-19 | Capital | Capital allotment shares. | Download |
2021-09-23 | Accounts | Accounts with accounts type full. | Download |
2021-09-08 | Officers | Appoint person director company with name date. | Download |
2021-08-27 | Officers | Appoint person director company with name date. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Gazette | Gazette filings brought up to date. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
2020-07-30 | Officers | Change person director company with change date. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-24 | Officers | Termination director company with name termination date. | Download |
2020-02-12 | Officers | Appoint person director company with name date. | Download |
2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
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