Project Atlantis Topco Limited LONDON


Project Atlantis Topco 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." (SIC 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 should be sent on 31 March 2024.

Project Atlantis Topco Limited Address / Contact

Office Address 6 Warwick Street
Town London
Post code W1B 5LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13509613
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

Company staff

Mark S.

Position: Director

Appointed: 06 October 2023

Mark T.

Position: Director

Appointed: 05 September 2023

Constantine K.

Position: Director

Appointed: 08 November 2022

Stuart L.

Position: Director

Appointed: 10 August 2021

Jeniv S.

Position: Director

Appointed: 19 July 2021

Jessica F.

Position: Director

Appointed: 29 March 2023

Resigned: 06 October 2023

Daniel A.

Position: Director

Appointed: 05 May 2022

Resigned: 06 October 2023

Espe D.

Position: Director

Appointed: 10 August 2021

Resigned: 05 September 2023

De Hollandse Olifant B.v.

Position: Corporate Director

Appointed: 10 August 2021

Resigned: 08 November 2022

Jessica F.

Position: Director

Appointed: 19 July 2021

Resigned: 10 August 2021

Mark S.

Position: Director

Appointed: 14 July 2021

Resigned: 05 May 2022

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Apiary Capital Partners i Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners i Lp from Edinburgh, United Kingdom. This PSC is classified as "a corporate", 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.

Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp

Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number So306245
Notified on 14 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 16th, January 2024
Free Download (37 pages)

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