Atlantis Capital Management Limited LONDON


Atlantis Capital Management started in year 2010 as Private Limited Company with registration number 07370778. The Atlantis Capital Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 40-41 Pall Mall. Postal code: SW1Y 5JG.

The company has 2 directors, namely Stefano V., Paolo V.. Of them, Paolo V. has been with the company the longest, being appointed on 26 July 2011 and Stefano V. has been with the company for the least time - from 14 October 2011. As of 18 October 2021, there were 3 ex directors - Roberto V., Ulric O. and others listed below. There were no ex secretaries.

Atlantis Capital Management Limited Address / Contact

Office Address 40-41 Pall Mall
Office Address2 St. James's
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07370778
Date of Incorporation Thu, 9th Sep 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (347 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 23rd Sep 2022 (2022-09-23)
Last confirmation statement dated Thu, 9th Sep 2021

Company staff

Stefano V.

Position: Director

Appointed: 14 October 2011

Paolo V.

Position: Director

Appointed: 26 July 2011

Roberto V.

Position: Director

Appointed: 16 July 2013

Resigned: 17 October 2013

Ulric O.

Position: Director

Appointed: 26 July 2011

Resigned: 31 December 2013

Alfred S.

Position: Director

Appointed: 09 September 2010

Resigned: 04 November 2013

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Stefano V. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Roberto V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paolo V., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Stefano V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Roberto V.

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

Paolo V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
Free Download (7 pages)

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