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Atlantide Asset Management Limited LONDON

Atlantide Asset Management started in year 2011 as Private Limited Company with registration number 07858231. The Atlantide Asset Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 8-10 Hill Street. Postal code: W1J 5NG.

The company has 3 directors, namely Federico C., Pietro C. and Stefano L.. Of them, Stefano L. has been with the company the longest, being appointed on 5 December 2013 and Federico C. has been with the company for the least time - from 6 September 2023. As of 21 May 2024, there were 3 ex directors - Domenico C., Enzo M. and others listed below. There were no ex secretaries.

Atlantide Asset Management Limited Address / Contact

Office Address 8-10 Hill Street
Town London
Post code W1J 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07858231
Date of Incorporation Wed, 23rd Nov 2011
Industry Fund management activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Federico C.

Position: Director

Appointed: 06 September 2023

Pietro C.

Position: Director

Appointed: 04 March 2020

Stefano L.

Position: Director

Appointed: 05 December 2013

Domenico C.

Position: Director

Appointed: 14 March 2012

Resigned: 11 July 2018

Enzo M.

Position: Director

Appointed: 14 March 2012

Resigned: 30 October 2015

Brian H.

Position: Director

Appointed: 23 November 2011

Resigned: 14 March 2012

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Yamada Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tiger39 Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Stefano L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yamada Limited

10 London Mews, London, W2 1HY, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10639704
Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tiger39 Ltd

17 Grosvenor Street, London, W1K 4QG, England

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11247655
Notified on 30 September 2019
Ceased on 16 May 2022
Nature of control: 50,01-75% shares

Stefano L.

Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Monday 13th November 2023
filed on: 13th, November 2023 		Free Download (2 pages)

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