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Atypical Partner Ltd LONDON

Atypical Partner Ltd is a private limited company located at 25A Soho Square, London W1D 3QR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-31, this 5-year-old company is run by 7 directors and 1 secretary.
Director Fabio T., appointed on 06 December 2022. Director Beatrice T., appointed on 23 March 2021. Director Marco A., appointed on 23 March 2021.
Switching the focus to secretaries, we can mention: Isaure J., appointed on 01 October 2023.
The company is officially categorised as "fund management activities" (SIC code: 66300). According to official database there was a name change on 2019-04-05 and their previous name was More Than Finance Limited.
The latest confirmation statement was sent on 2023-05-30 and the due date for the next filing is 2024-06-13. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Atypical Partner Ltd Address / Contact

Office Address 25a Soho Square
Town London
Post code W1D 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11391838
Date of Incorporation Thu, 31st May 2018
Industry Fund management activities
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Isaure J.

Position: Secretary

Appointed: 01 October 2023

Fabio T.

Position: Director

Appointed: 06 December 2022

Beatrice T.

Position: Director

Appointed: 23 March 2021

Marco A.

Position: Director

Appointed: 23 March 2021

Alberto T.

Position: Director

Appointed: 07 December 2020

Stephanie H.

Position: Director

Appointed: 07 December 2020

Mauro M.

Position: Director

Appointed: 31 May 2018

Etsko D.

Position: Director

Appointed: 31 May 2018

Hannah C.

Position: Director

Appointed: 07 December 2020

Resigned: 31 December 2023

Nikolaj A.

Position: Director

Appointed: 07 December 2020

Resigned: 31 December 2023

Andrew L.

Position: Director

Appointed: 07 December 2020

Resigned: 31 December 2022

Jackie D.

Position: Secretary

Appointed: 31 May 2018

Resigned: 30 September 2023

Michele P.

Position: Director

Appointed: 31 May 2018

Resigned: 31 May 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Friday 17 Ventures Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the PSC register is Mauro M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Friday 17 Ventures Ltd

25a Soho Square Soho Square, London, W1D 3QR, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14207558
Notified on 23 November 2022
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Mauro M.

Notified on 31 May 2018
Ceased on 23 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

More Than Finance April 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Current Assets1 734 121
Net Assets Liabilities74 485
Other
Creditors1 659 636
Net Current Assets Liabilities74 485
Total Assets Less Current Liabilities74 485

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Shares cancellation. Statement of capital on 2023/12/18120726.08 GBP
filed on: 4th, April 2024 		Free Download (10 pages)

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