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ATLANTIC GP 1 LIMITED

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

This company is commonly known as Atlantic Gp 1 Limited. The company was founded 5 years ago and was given the registration number 11490771. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ATLANTIC GP 1 LIMITED
Company Number:11490771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:95 Wigmore Street, London, England, W1U 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Secretary05 October 2020Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director10 March 2022Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director18 January 2022Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary06 September 2018Active
95, Wigmore Street, London, England, W1U 1FB

Director30 July 2018Active
95, Wigmore Street, London, England, W1U 1FB

Director30 July 2018Active

People with Significant Control

Bridgepoint Advisers Holdings
Notified on:30 July 2018
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-21Accounts

Legacy.

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2023-08-21Other

Legacy.

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2023-08-21Other

Legacy.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Officers

Change person secretary company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-09-12Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Appoint person director company with name date.

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2022-03-10Officers

Termination director company with name termination date.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-20Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-10-05Officers

Appoint person secretary company with name date.

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2020-10-05Officers

Termination secretary company with name termination date.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type full.

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2019-10-23Accounts

Change account reference date company current extended.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-09-06Officers

Appoint person secretary company with name date.

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