ATLANTIC SAV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATLANTIC SAV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATLANTIC SAV LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATLANTIC SAV LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATLANTIC SAV LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BCG ESOT (GUERNSEY) LIMITED (until 31/10/2018)
BCG ESOT (GUERNSEY) LIMITED (until 31/10/2018)
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED (until 08/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-18 UNTIL 2005-02-18 | RESIGNED | ||
| MR BARRY LAWSON | May 1961 | British | Secretary | 2005-02-18 UNTIL 2005-10-18 | RESIGNED |
| RACHEL CLARE THOMPSON | Secretary | 2020-07-28 UNTIL 2020-10-05 | RESIGNED | ||
| MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2005-02-18 UNTIL 2005-06-09 | RESIGNED |
| CAROLA ZONI | May 1972 | Italian | Director | 2016-03-30 UNTIL 2017-12-29 | RESIGNED |
| MARTIN SHIRES | Nov 1957 | British | Director | 2009-10-20 UNTIL 2016-03-30 | RESIGNED |
| MR ALAN STUART LEWIS | Feb 1952 | British | Director | 2005-02-18 UNTIL 2005-10-18 | RESIGNED |
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2005-02-18 UNTIL 2005-10-18 | RESIGNED |
| JASON PAUL RICHARDS | Dec 1968 | British,Australian | Director | 2017-12-29 UNTIL 2020-07-28 | RESIGNED |
| MR. DAVID ROBERT SHAW | May 1948 | British | Director | 2005-02-18 UNTIL 2005-10-18 | RESIGNED |
| COSIGN LIMITED | Corporate Secretary | 2005-10-18 UNTIL 2020-07-28 | RESIGNED | ||
| SPREAD SERVICES LIMITED | Corporate Director | 2005-10-18 UNTIL 2020-07-28 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-18 UNTIL 2005-02-18 | RESIGNED | ||
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2020-07-28 UNTIL 2022-01-18 | RESIGNED |
| MR GRAHAM DEWHIRST | Jun 1951 | British | Director | 2005-02-18 UNTIL 2005-10-18 | RESIGNED |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2005-02-18 UNTIL 2005-10-18 | RESIGNED |
| MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2005-02-18 UNTIL 2005-10-18 | RESIGNED | |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2020-07-28 UNTIL 2022-03-10 | RESIGNED |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2005-06-09 UNTIL 2005-10-18 | RESIGNED |
| COSIGN SERVICES LIMITED | Corporate Director | 2005-10-18 UNTIL 2020-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Commerce House Trustees Limited | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey | Ownership of shares 75 to 100 percent as trust | |
| Intertrust N.V. | 2016-04-06 | Amsterdam | Ownership of shares 75 to 100 percent |