ATOG MIDCO LIMITED
25 BURY STREET, FIRST FLOOR, LONDON SW1Y 6AL- Active
- Private Limited Company
- Company No. 12270869
- Last Updated: 01 Mar 2024
Company Profile
ATOG MIDCO LIMITED was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in LONDON. ATOG MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 23 days.
| Name | ATOG MIDCO LIMITED |
|---|---|
| Company number | 12270869 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BURY STREET FIRST FLOOR LONDON SW1Y 6AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tende Energy Plc Bury Street, SW1Y 6AL |
Dates: Thursday, June 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omega Financial Corporation 71 Fort Street, 1st Floor, PO BOX 950 |
Dates: Thursday, April 2, 2020 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Jonathan Mark Taylor Nationality: British |
Dates: Friday, February 14, 2020 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Mark Taylor Nationality: British |
Dates: Friday, February 14, 2020 - Thursday, June 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Anthony James Berwick Nationality: British |
Dates: Friday, November 15, 2019 - Thursday, June 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Graeme Fenneck Sefton Nationality: British |
Dates: Friday, October 18, 2019 - Friday, February 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ATOG MIDCO LIMITED | 18 Oct 2019 |