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ATLANTIC EUROPE INVESTMENTS GP LIMITED

ATLANTIC EUROPE INVESTMENTS GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameATLANTIC EUROPE INVESTMENTS GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383494
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLANTIC EUROPE INVESTMENTS GP LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is ATLANTIC EUROPE INVESTMENTS GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC EUROPE INVESTMENTS GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ATLANTIC EUROPE INVESTMENTS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

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

    		16 pagesAA

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

    		16 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Nirmal Prabhakar Narvekar as a director on Dec 31, 2019

    		2 pagesAP01

    Termination of appointment of Kevin Francis Shannon as a director on Dec 31, 2019

    		1 pagesTM01

    Appointment of Sanjeev Daga as a director on Dec 31, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 08, 2018 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Harvard Private Capital Realty, Inc. as a person with significant control on Aug 08, 2016

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Termination of appointment of Daniel Wyman Cummings as a director on Sep 11, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA
    View All Filings

    Who are the officers of ATLANTIC EUROPE INVESTMENTS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURTAGH, Kathryn Ilene
    Atlantic Avenue
    02210 Boston
    600
    Ma
    United States
    		Secretary
    Atlantic Avenue
    02210 Boston
    600
    Ma
    United States
    		153345240001
    DAGA, Sanjeev
    Atlantic Avenue
    02210 Boston
    600
    Ma
    United States
    		Director
    Atlantic Avenue
    02210 Boston
    600
    Ma
    United States
    		United StatesAmericanBusinessman265730440001
    MURTAGH, Kathryn Ilene
    Atlantic Avenue
    02210 Boston
    600
    Ma
    United States
    		Director
    Atlantic Avenue
    02210 Boston
    600
    Ma
    United States
    		United StatesAmericanChief Compliance Officer153345780001
    NARVEKAR, Nirmal Prabhakar
    Atlantic Avenue
    02210 Boston
    600
    Ma
    United States
    		Director
    Atlantic Avenue
    02210 Boston
    600
    Ma
    United States
    		United StatesAmericanBusinessman265748410001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920001
    CUMMINGS, Daniel Wyman
    Atlantic Avenue
    02210 Boston
    600
    Ma
    United States
    		Director
    Atlantic Avenue
    02210 Boston
    600
    Ma
    United States
    		United StatesAmericanHead Of Real Estate153351310001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishNone134567470001
    SHANNON, Kevin Francis
    Atlantic Avenue
    02210 Boston
    500
    Ma
    United States
    		Director
    Atlantic Avenue
    02210 Boston
    500
    Ma
    United States
    		United StatesAmericanChief Financial Officer153351280001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLANTIC EUROPE INVESTMENTS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harvard Private Capital Realty, Inc.
    Atlantic Avenue
    02210 Boston, Ma
    600
    United States
    		Aug 08, 2016
    Atlantic Avenue
    02210 Boston, Ma
    600
    United States
    		Yes
    Legal Form501(C)3
    Country RegisteredUsa
    Legal AuthorityThe Commonwealth Of Massachusetts Gl180, 7
    Place RegisteredThe Commonwealth Of Massachusetts
    Registration Number223138409
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ATLANTIC EUROPE INVESTMENTS GP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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