Atlas2 Investment Limited is a private limited company that can be found at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2020-12-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director Desmond T., appointed on 18 December 2020. Director Ian L., appointed on 18 December 2020.
As far as secretaries are concerned, we can name: Leon S., appointed on 12 December 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-17 and the due date for the subsequent filing is 2023-12-31. What is more, the 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 | 13089890 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Atlas2 Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ian L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Atlas2 Holding Limited
8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13089828 |
| Notified on | 3 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian L.
| Notified on | 18 December 2020 |
| Ceased on | 3 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard L.
| Notified on | 18 December 2020 |
| Ceased on | 3 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 17, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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