Atlas (bicester) Limited is a private limited company registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2017-10-02, this 6-year-old company is run by 2 directors and 1 secretary.
Director Mitchell F., appointed on 19 July 2022. Director Sean L., appointed on 05 January 2018.
Switching the focus to secretaries, we can mention: Leon S., appointed on 12 December 2022.
The company is officially categorised as "hotels and similar accommodation" (SIC: 55100).
The last confirmation statement was sent on 2023-10-01 and the date for the next filing is 2024-10-15. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 10991349 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (223 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 05 January 2018
The register of PSCs that own or have control over the company includes 5 names. As we researched, there is Atlas2 Borrower Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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. Another entity in the PSC register is Ian L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Atlas2 Borrower Limited
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13089858 |
| Notified on | 3 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian L.
| Notified on | 12 December 2019 |
| Ceased on | 3 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard L.
| Notified on | 12 December 2019 |
| Ceased on | 3 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
London And Regional Group Hotel Holdings Ltd
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11393145 |
| Notified on | 21 December 2018 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London & Regional Group Trading No.3 Limited
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06704309 |
| Notified on | 2 October 2017 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/09/01 director's details were changed filed on: 19th, February 2024 |
officers | Free Download (2 pages) |
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