GENERAL ATLANTIC LIMITED
Overview
| Company Name | GENERAL ATLANTIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03757877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERAL ATLANTIC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENERAL ATLANTIC LIMITED located?
| Registered Office Address | 23 Savile Row W1S 2ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERAL ATLANTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL ATLANTIC PARTNERS LIMITED | Oct 26, 1999 | Oct 26, 1999 |
| GENERAL ATLANTIC SERVICE LIMITED | May 24, 1999 | May 24, 1999 |
| CAMSMART LIMITED | Apr 22, 1999 | Apr 22, 1999 |
What are the latest accounts for GENERAL ATLANTIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GENERAL ATLANTIC LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for GENERAL ATLANTIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Adreanne Dahle Paydar as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Michael Toriello as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Warren Lee Vanderpool as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Cessation of William E Ford as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Director's details changed for William E Ford on May 15, 2024 | 2 pages | CH01 | ||
Change of details for William E Ford as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for William E Ford as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||
Director's details changed for William E Ford on Mar 10, 2021 | 2 pages | CH01 | ||
Termination of appointment of Joseph Frank Brown as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Michael Toriello as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Director's details changed for William E Ford on Jan 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michael William Gosk on Jan 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Michael William Gosk on Jan 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GENERAL ATLANTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSK, Michael William | Secretary | East 52nd Street, Floor 33, New York 55 Ny 10055 United States | 265770380001 | |||||||
| CAILLAUX, Gabriel Pierre | Director | Savile Row W1S 2ET London 23 United Kingdom | England | French | 200632510002 | |||||
| FORD, William E | Director | East 52nd Street, Floor 33, New York 55 Ny 10055 United States | United States | American | 103989070005 | |||||
| GOSK, Michael William | Director | East 52nd Street, Floor 33, New York 55 Ny 10055 United States | United States | American | 265769760001 | |||||
| PAYDAR, Adreanne Dahle | Director | 55 East 52nd Street Floor 33 New York, Ny, 10055 Park Avenue Plaza United States | United States | American | 345221900001 | |||||
| VANDERPOOL, Warren Lee | Director | Savile Row W1S 2ET London 23 | United States | American | 328963310001 | |||||
| MURPHY, Thomas | Secretary | Steamboat Road 06830 Greenwich 600 Connecticut United States | American | 64004200003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERNSTEIN, John Daniel | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | 62708960001 | |||||
| BROWN, Joseph Frank | Director | East 52nd Street, Floor 33, New York 55 Ny 10055 United States | United States | American | 170151170002 | |||||
| DENNING, Steven Aaron | Director | Floor 55 East 52nd Street 10055 New York 32nd New York Usa | United States | American | 62745230002 | |||||
| HODGSON, David Charles | Director | Floor 55 East 52nd Street 10055 New York 32nd New York Usa | United States | American | 63989560005 | |||||
| MURPHY, Thomas | Director | Steamboat Road 06830 Greenwich 600 Connecticut United States | United States | American | 64004200004 | |||||
| NIMETZ, Matthew | Director | 1185 Park Avenue New York Apt. 7b 10128 Usa | United States | American | 93359580001 | |||||
| TORIELLO, John Michael | Director | c/o General Atlantic Service Company, L.P. Floor 33 New York 55 East 52nd Street Ny 10055 United States | United States | American | 291238460001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GENERAL ATLANTIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William E Ford | Apr 06, 2016 | East 52nd Street, Floor 33, New York 55 Ny 10055 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GENERAL ATLANTIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0