Atlas (Bicester) Limited

10991349

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW

Incorporated 02/10/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Sean Joseph Lowe

director · Since 05/01/2018

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 70 other boards

Mr Mitchell James Friend

director · Since 19/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Leon Shelley

secretary · Since 12/12/2022

Persons with Significant Control

Atlas2 Borrower Limited

75–100% shares

75–100% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 13089858 · Companies House · Limited By Shares

Notified 03/02/2021

Former PSCs

London & Regional Group Trading No.3 Limited

Ceased 21/12/2018

London And Regional Group Hotel Holdings Ltd

Ceased 12/12/2019

Mr Richard John Livingstone

Ceased 03/02/2021

Mr Ian Malcolm Livingstone

Ceased 03/02/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/10/2024Registered 05/11/2024

Charge

satisfied

BANK LEUMI (U.K.) P.L.C.

Created 29/11/2021Registered 30/11/2021Satisfied 07/11/2024

Charge

satisfied

BANK LEUMI (UK) PLC

Created 19/02/2021Registered 02/03/2021Satisfied 07/11/2024