Atlantic Metropolitan (U.K.) Limited

01628078

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 08/04/1982

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mrs Eliza Pattinson

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mr Michael Paul Keaveney

director · Since 04/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 34 other boards

Mr Robert Jan Hudson

director · Since 17/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Grainger Plc

75–100% shares

75–100% votes

Appoint directors

Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 00125575 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/05/2013Registered 15/05/2013Satisfied 30/10/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/02/2013Registered 13/03/2013Satisfied 06/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1992Registered 20/10/1992Satisfied 21/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1988Registered 08/06/1988Satisfied 21/08/2004

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 09/03/1987Registered 25/03/1987