ATLAS MERCHANT CAPITAL UK LLP
Overview
| Company Name | ATLAS MERCHANT CAPITAL UK LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC411928 |
| 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 |
Where is ATLAS MERCHANT CAPITAL UK LLP located?
| Registered Office Address | 4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLAS MERCHANT CAPITAL UK LLP?
| 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 ATLAS MERCHANT CAPITAL UK LLP?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for ATLAS MERCHANT CAPITAL UK LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with no updates | 3 pages | LLCS01 | ||
Amended total exemption full accounts made up to Dec 31, 2024 | 15 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Brian Wayne Saunders on Sep 16, 2022 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Member's details changed for Atlas Merchant Capital Holdings Uk Limited on Sep 16, 2022 | 1 pages | LLCH02 | ||
Change of details for Atlas Merchant Capital Holdings Uk Limited as a person with significant control on Sep 16, 2022 | 2 pages | LLPSC05 | ||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022 | 1 pages | LLAD01 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Timothy Kacani as a person with significant control on Jan 15, 2020 | 2 pages | LLPSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Change of details for Mr Timothy Kacani as a person with significant control on Jun 17, 2020 | 2 pages | LLPSC04 | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Timothy Kacani as a member on Feb 18, 2019 | 1 pages | LLTM01 | ||
Appointment of Mr Brian Wayne Saunders as a member on Feb 18, 2019 | 2 pages | LLAP01 | ||
Notification of Timothy Kacani as a person with significant control on Nov 15, 2018 | 2 pages | LLPSC01 | ||
Who are the officers of ATLAS MERCHANT CAPITAL UK LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Brian Wayne | LLP Designated Member | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | United Kingdom | 201179600002 | ||||||||||
| ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED | LLP Designated Member | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom |
| 208360280002 | ||||||||||
| HANSEN, Matthew Dewitt | LLP Designated Member | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England | United Kingdom | 235659810001 | ||||||||||
| KACANI, Timothy | LLP Designated Member | 375 Park Avenue NY 10152 New York 21st Floor United States | United States | 253658890001 | ||||||||||
| MAY, Abigail | LLP Designated Member | Welbeck Street 3rd Floor W1G 9YQ London 5 Uk | United Kingdom | 203015290001 |
Who are the persons with significant control of ATLAS MERCHANT CAPITAL UK LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy Kacani | Nov 15, 2018 | Madison Avenue 22nd Floor 10022 New York 477 Ny United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Dewitt Hansen | Jul 01, 2017 | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Abigail May | May 20, 2016 | George Street RG1 8LS Reading 4th Floor, Reading Bridge House Berkshire United Kingdom | Yes | ||||||||||
Nationality: Usa Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Atlas Merchant Capital Holdings Uk Limited | May 20, 2016 | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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