Atcf Uk Limited LONDON


Atcf Uk Limited is a private limited company registered at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2021-08-31, this 2-year-old company is run by 3 directors.
Director Caroline O., appointed on 17 September 2021. Director Gavin D., appointed on 17 September 2021. Director Shaun C., appointed on 31 August 2021.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-09-15 and the date for the next filing is 2024-09-29. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 14 December 2023.

Atcf Uk Limited Address / Contact

Office Address C/o Tmf Group 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13595024
Date of Incorporation Tue, 31st Aug 2021
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 14th Dec 2023 (145 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Caroline O.

Position: Director

Appointed: 17 September 2021

Gavin D.

Position: Director

Appointed: 17 September 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 August 2021

Shaun C.

Position: Director

Appointed: 31 August 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Britel Fund Trustees Limited In Its Capacity As Custodian Of The Bt Pension Scheme from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Atcf Member Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Britel Fund Trustees Limited In Its Capacity As Custodian Of The Bt Pension Scheme

One America Square 17 Crosswall, London, EC3N 2LB, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01687153
Notified on 24 September 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Atcf Member Ltd

25 St. George Street, London, W1S 1FS, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13589761
Notified on 31 August 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 3rd, November 2023
Free Download (24 pages)

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