ATOG MIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATOG MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATOG MIDCO LIMITED was incorporated 4 years ago on 18/10/2019 and has the registered number: 12270869. The accounts status is GROUP and accounts are next due on 31/12/2022.
ATOG MIDCO LIMITED was incorporated 4 years ago on 18/10/2019 and has the registered number: 12270869. The accounts status is GROUP and accounts are next due on 31/12/2022.
ATOG MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
25 BURY STREET
LONDON
SW1Y 6AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLUKAYODE OLUFEMI KUTI | Jan 1985 | British | Director | 2021-06-30 | CURRENT |
| MR MARK HENDERSON | Jan 1969 | Irish | Director | 2023-07-10 | CURRENT |
| MR ANTHONY JAMES BERWICK | May 1973 | British | Director | 2019-10-18 UNTIL 2023-06-15 | RESIGNED |
| MR JONATHAN TAYLOR | Apr 1965 | British | Director | 2019-12-20 UNTIL 2023-06-15 | RESIGNED |
| MR DAVID GRAEME FENNECK SEFTON | Sep 1971 | British | Director | 2019-10-18 UNTIL 2019-11-15 | RESIGNED |
| MR HUGO PINGRAY | Feb 1992 | French | Director | 2019-11-15 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tende Energy Plc | 2023-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Omega Financial Corporation | 2020-04-02 - 2022-01-21 | Grand Cayman | Ownership of shares 25 to 50 percent | |
| Mr Jonathan Mark Taylor | 2020-02-14 - 2023-06-15 | 4/1965 | Farnborough | Ownership of shares 25 to 50 percent |
| Mr Jonathan Mark Taylor | 2020-02-14 - 2020-12-10 | 4/1965 | Farnborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony James Berwick | 2019-11-15 - 2023-06-15 | 5/1973 | Farnborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Graeme Fenneck Sefton | 2019-10-18 - 2020-02-14 | 9/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |