ATLAS2 INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATLAS2 INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATLAS2 INVESTMENT LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13089890. The accounts status is FULL and accounts are next due on 30/09/2023.
ATLAS2 INVESTMENT LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13089890. The accounts status is FULL and accounts are next due on 30/09/2023.
ATLAS2 INVESTMENT 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 | 31/12/2021 | 30/09/2023 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2020-12-18 | CURRENT |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2020-12-18 | CURRENT |
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlas2 Holding Limited | 2021-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Richard John Livingstone | 2020-12-18 - 2021-02-03 | 11/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ian Malcolm Livingstone | 2020-12-18 - 2021-02-03 | 5/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |