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ATLAS (EDINBURGH CITY WEST) LIMITED

ATLAS (EDINBURGH CITY WEST) LIMITED

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

    • Overview

    Company NameATLAS (EDINBURGH CITY WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12194838
    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 ATLAS (EDINBURGH CITY WEST) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ATLAS (EDINBURGH CITY WEST) LIMITED located?

    Registered Office Address
    8th Floor, South Block
    55 Baker Street
    W1U 8EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS (EDINBURGH CITY WEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ATLAS (EDINBURGH CITY WEST) LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for ATLAS (EDINBURGH CITY WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Registration of charge 121948380004, created on Nov 18, 2024

    		16 pagesMR01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 121948380001 in full

    		1 pagesMR04

    Satisfaction of charge 121948380002 in full

    		1 pagesMR04

    Registration of charge 121948380003, created on Oct 31, 2024

    		105 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Appointment of Mr Mitchell James Friend as a director on Sep 04, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Notification of Atlas2 Borrower Limited as a person with significant control on Apr 27, 2022

    		2 pagesPSC02

    Cessation of London and Regional Group Hotel Holdings Ltd as a person with significant control on Apr 27, 2022

    		1 pagesPSC07

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    		2 pagesAP03

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 20, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		23 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		20 pagesAA

    Registration of charge 121948380002, created on Jan 12, 2021

    		17 pagesMR01

    Registration of charge 121948380001, created on Dec 22, 2020

    		19 pagesMR01

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ATLAS (EDINBURGH CITY WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Leon
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Secretary
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		303711110001
    FRIEND, Mitchell James
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		United KingdomBritish298503140002
    LOWE, Sean Joseph
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		United KingdomBritish195752560001
    TALJAARD, Desmond Louis Mildmay
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		United KingdomBritish215884620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLAS (EDINBURGH CITY WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlas2 Borrower Limited
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Apr 27, 2022
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13089858
    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.
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Sep 06, 2019
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11393145
    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