ATRATO PARTNERS LIMITED
Overview
| Company Name | ATRATO PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10533101 |
| 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 ATRATO PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ATRATO PARTNERS LIMITED located?
| Registered Office Address | C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road WD17 1HP Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATRATO PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATRATO INVESTMENTS LIMITED | Dec 20, 2016 | Dec 20, 2016 |
What are the latest accounts for ATRATO PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATRATO PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ATRATO PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Appointment of Mr Joseph Cook as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Benedict Luke Green on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benedict Luke Green on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benedict Luke Green on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Robert Samuel Boyle as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lynda Jane Heywood as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 10, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Who are the officers of ATRATO PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Robert Samuel | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom | United Kingdom | British | 317443500001 | |||||
| COOK, Joseph | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom | Scotland | British | 213124190001 | |||||
| GREEN, Benedict Luke | Director | Radius House, First Floor 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | United Kingdom | British | 160071090001 | |||||
| HEYWOOD, Lynda Jane | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom | England | British | 213408010001 | |||||
| WINDSOR, Steve Peter | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom | United Kingdom | British | 183742630001 |
Who are the persons with significant control of ATRATO PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atrato Group Limited | Feb 03, 2020 | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benedict Luke Green | Dec 20, 2016 | Wigmore Street WIU 1BZ London 33 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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