Atlant 3d Limited is a private limited company located at Tricor Suite 4Th Floor, 50 Mark Lane, London EC3R 7QR. Incorporated on 2021-11-03, this 2-year-old company is run by 3 directors.
Director Kathrine A., appointed on 15 February 2024. Director Julien B., appointed on 17 August 2022. Director Maksym P., appointed on 17 August 2022.
The company is categorised as "other manufacturing n.e.c." (SIC code: 32990).
The latest confirmation statement was filed on 2022-11-02 and the due date for the subsequent filing is 2023-11-16. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Tricor Suite 4th Floor |
| Office Address2 | 50 Mark Lane |
| Town | London |
| Post code | EC3R 7QR |
| Country of origin | United Kingdom |
| Registration Number | 13721733 |
| Date of Incorporation | Wed, 3rd Nov 2021 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 15 February 2024
Position: Corporate Secretary
Appointed: 18 October 2022
Position: Director
Appointed: 17 August 2022
Position: Director
Appointed: 17 August 2022
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Plakhotnyuk Holding Aps from Kongens Lyngby, Denmark. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is West Hill Holdings Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is West Hill Capital Llp, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Plakhotnyuk Holding Aps
| Legal authority | Denmark |
| Legal form | Corporate |
| Country registered | Denmark |
| Place registered | Erhvervsstyrelsen |
| Registration number | 40049614 |
| Notified on | 18 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
West Hill Holdings Llp
85 Great Portland Street, First Floor, London, W1W 7LT, England
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | Oc303190 |
| Notified on | 3 November 2021 |
| Ceased on | 17 August 2022 |
| Nature of control: |
25-50% shares |
West Hill Capital Llp
85 Great Portland Street, First Floor, London, W1W 7LT, England
| Legal authority | English |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | Oc388745 |
| Notified on | 3 November 2021 |
| Ceased on | 17 August 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom on 31st January 2024 to Suite 5, 7th Floor 50 Broadway London SW1H 0DB filed on: 31st, January 2024 |
address | Free Download (1 page) |
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