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ATLANTIC PARTNERS LONDON LTD

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

This company is commonly known as Atlantic Partners London Ltd. The company was founded 7 years ago and was given the registration number 10345882. The firm's registered office is in LONDON. You can find them at 1 Fore Street, , London, London. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ATLANTIC PARTNERS LONDON LTD
Company Number:10345882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1 Fore Street, London, London, EC2Y 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fore Street Avenue, London, England, EC2Y 9DT

Corporate Secretary01 October 2021Active
9 Villa Wagram Saint Honore, Paris, France, 75008

Director25 August 2016Active
1, Fore Street Avenue, London, England, EC2Y 9DT

Director01 October 2021Active
17 Rue Du Cendrier, Geneve, Switzerland, 1201

Corporate Secretary25 August 2016Active

People with Significant Control

Ms Emeline Delphine Christiane Liliane Picon
Notified on:01 October 2021
Status:Active
Date of birth:July 1988
Nationality:French
Country of residence:England
Address:1, Fore Street Avenue, London, England, EC2Y 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thierry Jean Michel Coulouvrat
Notified on:25 August 2016
Status:Active
Date of birth:August 1970
Nationality:French
Country of residence:France
Address:9 Villa Wagram Saint Honore, Paris, France, 75008
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-02-07Officers

Change corporate secretary company with change date.

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2023-01-21Address

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

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Appoint corporate secretary company with name date.

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2021-10-04Officers

Termination secretary company with name termination date.

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2021-06-04Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Address

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

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-02-05Resolution

Resolution.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-11-23Address

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

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2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Accounts

Change account reference date company current extended.

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