ATLAS2 INVESTMENT LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 13089890
- Last Updated: 01 Mar 2024
Company Profile
ATLAS2 INVESTMENT LIMITED was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in LONDON. ATLAS2 INVESTMENT 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 3 years 10 months and 26 days.
| Name | ATLAS2 INVESTMENT LIMITED |
|---|---|
| Company number | 13089890 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Atlas2 Holding Limited 55 Baker Street, W1U 8EW |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ian Malcolm Livingstone Nationality: British |
Dates: Friday, December 18, 2020 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard John Livingstone Nationality: British |
Dates: Friday, December 18, 2020 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ATLAS2 INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATLAS2 INVESTMENT LIMITED | 18 Dec 2020 |