This company is commonly known as Atlantic Sav 2 Limited. The company was founded 3 years ago and was given the registration number 12762668. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ATLANTIC SAV 2 LIMITED |
|---|---|---|
| Company Number | : | 12762668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wigmore Street, London, England, W1U 1FB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Secretary | 05 October 2020 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 10 March 2022 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 18 January 2022 | Active |
| 95, Wigmore Street, London, England, W1U 1FB | Secretary | 23 July 2020 | Active |
| 95, Wigmore Street, London, England, W1U 1FB | Director | 23 July 2020 | Active |
| 95, Wigmore Street, London, England, W1U 1FB | Director | 23 July 2020 | Active |
| Intertrust N.V. | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 200, Prins Bernhardplein, Amsterdam, Netherlands, NL-1000 AZ |
| Nature of control | : |
|
| Atlantic Investments Holdings Limited | ||
| Notified on | : | 23 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 95, Wigmore Street, London, England, W1U 1FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Officers | Change person secretary company with change date. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-13 | Capital | Capital name of class of shares. | Download |
| 2020-08-13 | Capital | Capital allotment shares. | Download |
| 2020-08-13 | Capital | Capital allotment shares. | Download |
| 2020-08-13 | Resolution | Resolution. | Download |
| 2020-08-13 | Incorporation | Memorandum articles. | Download |
| 2020-08-06 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-23 | Incorporation | Incorporation company. | Download |
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