ATLANTIC GRANVILLE LTD

Overview

Company Name	ATLANTIC GRANVILLE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10549694
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLANTIC GRANVILLE LTD?

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

Where is ATLANTIC GRANVILLE LTD located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ATLANTIC GRANVILLE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ATLANTIC GRANVILLE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for ATLANTIC GRANVILLE LTD?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Dec 08, 2025	Total exemption full accounts made up to Jan 31, 2025	10 pages	AA

Jul 08, 2025	Registered office address changed from 12 Conduit Street London W1S 2XH United Kingdom to 73 Cornhill London EC3V 3QQ on Jul 08, 2025	1 pages	AD01

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Director's details changed for Mr Robert Balick on Sep 09, 2022	2 pages	CH01

Jan 11, 2023	Change of details for Mr Robert Balick as a person with significant control on Sep 09, 2022	2 pages	PSC04

Sep 13, 2022	Micro company accounts made up to Jan 31, 2022	2 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Oct 05, 2018	Micro company accounts made up to Jan 31, 2018	3 pages	AA

Jun 22, 2018	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 12 Conduit Street London W1S 2XH on Jun 22, 2018	1 pages	AD01

May 10, 2018	Director's details changed for Mr Robert Balick on May 09, 2018	2 pages	CH01

Apr 25, 2018	Secretary's details changed for Serge Philippe Maton on Apr 25, 2018	1 pages	CH03

Jan 18, 2018	Confirmation statement made on Jan 04, 2018 with updates	3 pages	CS01

Jan 18, 2018	Change of details for Mr Robert Balick as a person with significant control on Jan 05, 2017	2 pages	PSC04

Jan 17, 2017	Secretary's details changed for Philippe Maton on Jan 17, 2017	1 pages	CH03

View All Filings

Who are the officers of ATLANTIC GRANVILLE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATON, Serge Philippe Cornhill EC3V 3QQ London 73 United Kingdom	Jan 17, 2017		Secretary	Cornhill EC3V 3QQ London 73 United Kingdom						222650080002
BALICK, Robert Didier Francois Claude Cornhill EC3V 3QQ London 73 United Kingdom	Jan 05, 2017		Director	Cornhill EC3V 3QQ London 73 United Kingdom		United Kingdom	French	1962-5		157370610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLANTIC GRANVILLE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Balick Cornhill EC3V 3QQ London 73 United Kingdom	Jan 05, 2017	Cornhill EC3V 3QQ London 73 United Kingdom	No
	Nationality: French Country of Residence: United Kingdom
	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