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Atlantic Topco Limited, W1T 3PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATLANTIC TOPCO LIMITED

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

This company is commonly known as Atlantic Topco Limited. The company was founded 5 years ago and was given the registration number 11502336. The firm's registered office is in LONDON. You can find them at 55 Wells Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ATLANTIC TOPCO LIMITED
Company Number:11502336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Wells Street, London, United Kingdom, W1T 3PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England, DH4 5RA

Director17 October 2018Active
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England, DH4 5RA

Director13 March 2019Active
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England, DH4 5RA

Director21 January 2022Active
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England, DH4 5RA

Director26 April 2019Active
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England, DH4 5RA

Director13 March 2019Active
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England, DH4 5RA

Director30 March 2021Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary06 August 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director06 August 2018Active
55, Wells Street, London, United Kingdom, W1T 3PT

Director26 April 2019Active
55, Wells Street, London, United Kingdom, W1T 3PT

Director28 February 2020Active
55, Wells Street, London, United Kingdom, W1T 3PT

Director17 October 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director06 August 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director06 August 2018Active

People with Significant Control

Synova Capital Gp 5 Limited
Notified on:23 October 2018
Status:Active
Country of residence:United Kingdom
Address:55, Wells Street, London, United Kingdom, W1T 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:06 August 2018
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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