Atlantic Bridge Capital LLP in 112 Jermyn Street LONDON - SW1Y 6LS

You are here: bizstats.co.uk > a-z index > A list > AT list > ATL list > ATLA list

Atlantic Bridge Capital LLP LONDON

Founded in 2004, Atlantic Bridge Capital LLP, classified under reg no. OC308675 is an active company. Currently registered at Second Floor SW1Y 6LS, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 15, 2010 Atlantic Bridge Capital LLP is no longer carrying the name Atlantic Bridge Ventures Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Atlantic Bridge Capital LLP Address / Contact

Office Address	Second Floor
Office Address2	112 Jermyn Street
Town	London
Post code	SW1Y 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC308675
Date of Incorporation	Fri, 16th Jul 2004
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Mark H.

Position: LLP Designated Member

Appointed: 05 April 2018

Atlantic Bridge Services Limited

Position: Corporate LLP Designated Member

Appointed: 31 March 2013

Elaine C.

Position: LLP Designated Member

Appointed: 01 November 2011

Resigned: 31 March 2013

Hitesh M.

Position: LLP Designated Member

Appointed: 16 July 2004

Resigned: 31 March 2005

Kevin D.

Position: LLP Designated Member

Appointed: 16 July 2004

Resigned: 05 April 2018

Paul H.

Position: LLP Designated Member

Appointed: 16 July 2004

Resigned: 01 November 2011

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Mark H. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Kevin D. This PSC .

Mark H.

Notified on	5 April 2018
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Kevin D.

Notified on	6 April 2016
Ceased on	5 April 2018
Nature of control:	right to manage 75,01% to 100% of surplus assets

Company previous names

Atlantic Bridge Ventures Llp	February 15, 2010
Abbey Road Ventures Llp	November 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, June 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (21 pages)
LLAD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Second Floor 112 Jermyn Street London SW1Y 6LS on May 25, 2021 filed on: 25th, May 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 27th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, June 2019	accounts	Free Download (18 pages)
LLTM01	Director's appointment was terminated on April 5, 2018 filed on: 25th, May 2018	officers	Free Download (1 page)
LLAP01	On April 5, 2018 new director was appointed. filed on: 25th, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, October 2016	accounts	Free Download (17 pages)
LLAR01	LLP's annual return made up to May 13, 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
LLAD02	Register of charges new location: 33 st. James's Square London SW1Y 4JS. filed on: 24th, May 2016	address	Free Download (1 page)
LLAD01	Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to Devonshire House 1 Devonshire Street London W1W 5DR on November 2, 2015 filed on: 2nd, November 2015	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 19th, October 2015	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to May 13, 2015 filed on: 31st, July 2015	annual return	Free Download (3 pages)
LLAD01	Registered office address changed from Alder Castle 10 Noble Street London EC2V 7QJ to 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on March 20, 2015 filed on: 20th, March 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, September 2014	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to May 13, 2014 filed on: 22nd, July 2014	annual return	Free Download (3 pages)
LLAP02	Appointment (date: July 22, 2014) of a member filed on: 22nd, July 2014	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on March 31, 2013 filed on: 22nd, July 2014	officers	Free Download (1 page)
LLAP02	Appointment (date: July 22, 2014) of a member filed on: 22nd, July 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (4 pages)
LLCH01	On January 1, 2013 director's details were changed filed on: 5th, June 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to May 13, 2013 filed on: 5th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to May 13, 2012 filed on: 11th, June 2012	annual return	Free Download (8 pages)
LLTM01	Director's appointment was terminated on May 18, 2012 filed on: 18th, May 2012	officers	Free Download (2 pages)
LLAP01	On May 18, 2012 new director was appointed. filed on: 18th, May 2012	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to April 15, 2011 filed on: 16th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, October 2010	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to April 15, 2010 filed on: 28th, May 2010	annual return	Free Download (8 pages)
CERTNM	Company name changed atlantic bridge ventures LLPcertificate issued on 15/02/10 filed on: 15th, February 2010	change of name	Free Download (3 pages)
LLNM01	Change of name notice	change of name
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (4 pages)
LLP363	Annual return drawn up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 14th, November 2008	accounts	Free Download (3 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (4 pages)
CERTNM	Company name changed abbey road ventures LLPcertificate issued on 07/11/05 filed on: 7th, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed abbey road ventures LLPcertificate issued on 07/11/05 filed on: 7th, November 2005	change of name	Free Download (2 pages)
363a	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (4 pages)
363a	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (4 pages)
288b	On August 11, 2005 Member resigned filed on: 11th, August 2005	officers	Free Download (1 page)
288b	On August 11, 2005 Member resigned filed on: 11th, August 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2004	incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2004	incorporation	Free Download (5 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.