ATLAS2 INVESTMENT LIMITED
Overview
| Company Name | ATLAS2 INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13089890 |
| 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 ATLAS2 INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATLAS2 INVESTMENT LIMITED located?
| Registered Office Address | 8th Floor, South Block 55 Baker Street W1U 8EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLAS2 INVESTMENT 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 ATLAS2 INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for ATLAS2 INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Ian Malcolm Livingstone on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge 130898900001, created on Oct 31, 2024 | 105 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Sean Joseph Lowe as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mitchell James Friend as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Atlas2 Holding Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Leon Shelley as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||||||||||
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 21, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2021
| 3 pages | SH01 | ||||||||||
Cessation of Richard John Livingstone as a person with significant control on Feb 03, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Ian Malcolm Livingstone as a person with significant control on Feb 03, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Atlas2 Holding Limited as a person with significant control on Feb 03, 2021 | 2 pages | PSC02 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ATLAS2 INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303544540001 | |||||||
| FRIEND, Mitchell James | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 298503140002 | |||||
| LIVINGSTONE, Ian Malcolm | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | Monaco | British | 277765600004 | |||||
| LOWE, Sean Joseph | Director | Romulus Court Meridian Business Park LE19 1YG Leicester 4 United Kingdom | United Kingdom | British | 195752560001 | |||||
| TALJAARD, Desmond Louis Mildmay | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 215884620001 |
Who are the persons with significant control of ATLAS2 INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas2 Holding Limited | Feb 03, 2021 | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richard John Livingstone | Dec 18, 2020 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ian Malcolm Livingstone | Dec 18, 2020 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 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