Project Atlantis Midco Limited is a private limited company that can be found at 6 Warwick Street, London W1B 5LX. Incorporated on 2021-07-14, this 2-year-old company is run by 5 directors.
Director Mark S., appointed on 06 October 2023. Director Mark T., appointed on 05 September 2023. Director Constantine K., appointed on 08 November 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-13 and the deadline for the next filing is 2024-07-27. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 6 Warwick Street |
| Town | London |
| Post code | W1B 5LX |
| Country of origin | United Kingdom |
| Registration Number | 13509986 |
| Date of Incorporation | Wed, 14th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 19 July 2021
The register of persons with significant control who own or control the company includes 1 name. As we established, there is Project Atlantis Topco Limited from London, United Kingdom. The abovementioned PSC is classified 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.
Project Atlantis Topco Limited
6 Warwick Street, London, W1B 5LX, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13509613 |
| Notified on | 14 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th June 2023 filed on: 16th, January 2024 |
accounts | Free Download (21 pages) |
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