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POSEIDON INTERNATIONAL LIMITED

POSEIDON INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOSEIDON INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08045049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSEIDON INTERNATIONAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is POSEIDON INTERNATIONAL LIMITED located?

    Registered Office Address
    2 Martin House
    179-181 North End Road
    W14 9NL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of POSEIDON INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATRADIUS LIMITEDApr 25, 2012Apr 25, 2012

    What are the latest accounts for POSEIDON INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for POSEIDON INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for POSEIDON INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nicholas Richard Hogan on Jun 17, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Notification of Francesco Castaldo as a person with significant control on Aug 10, 2023

    		2 pagesPSC01

    Cessation of Sara Trapanese as a person with significant control on Aug 10, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 13, 2022 with updates

    		4 pagesCS01

    Notification of Sara Trapanese as a person with significant control on Jul 06, 2022

    		2 pagesPSC01

    Cessation of Francesco Castaldo as a person with significant control on Jul 06, 2022

    		1 pagesPSC07

    Certificate of change of name

    Company name changed atradius LIMITED\certificate issued on 24/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2022

    		RES15

    Appointment of Mr Nicholas Richard Hogan as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Claire Michelle Hogan as a director on Mar 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Annette Claire Hogan as a director on Apr 17, 2019

    		1 pagesTM01

    Appointment of Mrs Claire Michelle Hogan as a director on Apr 17, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 22 Welbeck Street London W1G 8EF to 2 Martin House 179-181 North End Road London W14 9NL on Jul 09, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of POSEIDON INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGGAN SECRETARIES LIMITED
    Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    		Secretary
    Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04333279
    		140835500001
    HOGAN, Nicholas Richard
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector198178660003
    HOGAN, Annette Claire
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    United Kingdom
    		Director
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    United Kingdom
    		United KingdomBritishNone197107230001
    HOGAN, Claire Michelle
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector198380770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSEIDON INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Castaldo
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Aug 10, 2023
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sara Trapanese
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side 7/10 Chandos Street
    United Kingdom
    		Jul 06, 2022
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side 7/10 Chandos Street
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Francesco Castaldo
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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