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ATRIUM NOMINEES LIMITED

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

This company is commonly known as Atrium Nominees Limited. The company was founded 9 years ago and was given the registration number 09396827. The firm's registered office is in LONDON. You can find them at Room 790 Lloyd's, 1 Lime Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ATRIUM NOMINEES LIMITED
Company Number:09396827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Room 790 Lloyd's, 1 Lime Street, London, EC3M 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Corporate Secretary31 March 2024Active
Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 July 2023Active
Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 July 2023Active
Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director20 January 2015Active
Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director23 October 2019Active
7, Clifton Terrace, Cliftonville, Dorking, United Kingdom, RH4 2JG

Secretary20 January 2015Active
Room 790 Lloyd's, 1 Lime Street, London, England, EC3M 7DQ

Director20 January 2015Active
Room 790 Lloyd's, 1 Lime Street, London, England, EC3M 7DQ

Director20 January 2015Active
Room 790 Lloyd's, 1 Lime Street, London, England, EC3M 7DQ

Director20 January 2015Active
Room 790 Lloyd's, 1 Lime Street, London, England, EC3M 7DQ

Director20 January 2015Active
Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ

Director20 April 2016Active

People with Significant Control

Atrium Group Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Officers

Appoint corporate secretary company with name date.

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2024-03-31Officers

Termination secretary company with name termination date.

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2024-03-19Accounts

Accounts with accounts type full.

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2023-12-01Officers

Change person director company with change date.

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2023-10-30Address

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

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-07-19Officers

Change person director company with change date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Termination director company with name termination date.

Download
2022-04-08Accounts

Accounts with accounts type full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Officers

Change person director company with change date.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2021-03-26Officers

Termination director company with name termination date.

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2020-09-21Officers

Change person secretary company with change date.

Download
2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-07-07Officers

Second filing of director appointment with name.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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