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ATLANTIC HOUSE GROUP LIMITED

ATLANTIC HOUSE GROUP LIMITED

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

    • Overview

    Company NameATLANTIC HOUSE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09770730
    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 ATLANTIC HOUSE GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ATLANTIC HOUSE GROUP LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC HOUSE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATLEY LAKEMAN MAY LIMITEDSep 10, 2015Sep 10, 2015

    What are the latest accounts for ATLANTIC HOUSE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ATLANTIC HOUSE GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for ATLANTIC HOUSE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Change of details for Ensco 1423 Limited as a person with significant control on Jan 07, 2022

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2024

    		37 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Tobias as a director on May 31, 2024

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		37 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Andrew May on Aug 22, 2022

    		2 pagesCH01

    Termination of appointment of Antony John Stenning as a director on Nov 04, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2022

    		50 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed catley lakeman may LIMITED\certificate issued on 28/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2022

    		RES15

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Paul Tobias as a director on Oct 29, 2021

    		2 pagesAP01

    Appointment of Mr Luke Anton Wiseman as a director on Oct 29, 2021

    		2 pagesAP01

    Appointment of Mr Michael Andrew Vogel as a director on Oct 29, 2021

    		2 pagesAP01

    Notification of Ensco 1423 Limited as a person with significant control on Oct 29, 2021

    		2 pagesPSC02

    Cessation of Thomas Andrew May as a person with significant control on Oct 29, 2021

    		1 pagesPSC07

    Cessation of Andrew Michael Lakeman as a person with significant control on Oct 29, 2021

    		1 pagesPSC07

    Cessation of Russell Edward Catley as a person with significant control on Oct 29, 2021

    		1 pagesPSC07

    Termination of appointment of Richard Patrick Lanyon as a director on Oct 29, 2021

    		1 pagesTM01

    Termination of appointment of Russell Edward Catley as a director on Oct 29, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of ATLANTIC HOUSE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKEMAN, Andrew Michael
    Noel Street
    W1F 8GB London
    Catley Lakeman Securities 1st Floor 2-4
    England
    		Director
    Noel Street
    W1F 8GB London
    Catley Lakeman Securities 1st Floor 2-4
    England
    		AustraliaBritish142634200002
    MACDONALD, Christopher Anthony James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish43886300001
    MAY, Thomas Andrew
    Bishopsgate
    EC2M 3TP London
    135
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3TP London
    135
    United Kingdom
    		EnglandBritish142634190002
    VOGEL, Michael Andrew
    Elcot
    RG20 8NL Newbury
    Lower Farm, Elcot, Newbury, Berkshire
    England
    		Director
    Elcot
    RG20 8NL Newbury
    Lower Farm, Elcot, Newbury, Berkshire
    England
    		EnglandBritish90969280001
    WISEMAN, Luke Anton
    Duke Of York Square
    SW3 4LY London
    6 Queripel House
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    6 Queripel House
    England
    		United KingdomBritish78293790010
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    BUTLAND, Richard James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish251217900001
    CATLEY, Russell Edward
    Noel Street
    W1F 8GB London
    Catley Lakeman Securities 1st Floor 2-4
    England
    		Director
    Noel Street
    W1F 8GB London
    Catley Lakeman Securities 1st Floor 2-4
    England
    		EnglandBritish201368910001
    LANYON, Richard Patrick
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish89736440001
    STENNING, Antony John
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish263559400001
    TOBIAS, Paul
    1 Duke Of York Square
    SW3 4LY London
    6 Queripel House
    England
    		Director
    1 Duke Of York Square
    SW3 4LY London
    6 Queripel House
    England
    		United StatesAmerican289342970001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLANTIC HOUSE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlantic House Holdings Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Oct 29, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13493098
    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.
    Catley Lakeman Securities Australia Pty Ltd
    Kent Street , Sydney Nsw 2000
    Sydney
    Level 19, 207
    Australia
    		Nov 01, 2017
    Kent Street , Sydney Nsw 2000
    Sydney
    Level 19, 207
    Australia
    		Yes
    Legal FormAustralian Private Company
    Country RegisteredAustralia
    Legal AuthorityAustralian
    Place RegisteredAsic (Australian Securities & Investments Commission)
    Registration NumberAcn 602700952
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Russell Edward Catley
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Aug 01, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Andrew May
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Aug 01, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Michael Lakeman
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Aug 01, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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