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ATLAS UK INTERMEDIATE LIMITED

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

This company is commonly known as Atlas Uk Intermediate Limited. The company was founded 3 years ago and was given the registration number 13029405. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATLAS UK INTERMEDIATE LIMITED
Company Number:13029405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 50 Broadway, London, England, SW1H 0DB

Secretary30 September 2022Active
161 Washington Street, Suite 600, Conshohocken, United States, PA 19428

Director18 November 2020Active
1551 North Tustin Avenue, Suite 650, Santa Ana, United States, CA 92705

Director18 November 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary18 November 2020Active

People with Significant Control

Charles Kaye
Notified on:18 November 2020
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:United States
Address:Warburg Pincus Llc, 450 Lexington Ave, New York, United States,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Notification of a person with significant control statement.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Address

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

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2023-07-03Address

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

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type full.

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2022-09-30Officers

Appoint person secretary company with name date.

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2022-09-30Officers

Termination secretary company with name termination date.

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2022-09-30Address

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

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2022-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-10Capital

Capital allotment shares.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-07-23Capital

Capital allotment shares.

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2021-07-20Capital

Capital statement capital company with date currency figure.

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2021-07-20Resolution

Resolution.

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2021-07-12Capital

Legacy.

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2021-07-12Insolvency

Legacy.

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2021-06-28Capital

Capital allotment shares.

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2021-06-03Capital

Capital allotment shares.

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