Atog Midco Limited
12270869
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
Former
director · Resigned 15/11/2019
director · Resigned 30/06/2021
director · Resigned 15/06/2023
director · Resigned 15/06/2023
director · Resigned 15/11/2024
Persons with Significant Control
Mr James Charles Larsen
Irish · United States · Age 79
25, Bury Street, London, SW1Y 6AL
Notified 28/11/2025
Former PSCs
Mr David Graeme Fenneck Sefton
Ceased 14/02/2020
Mr Anthony James Berwick
Ceased 15/06/2023
Mr Jonathan Mark Taylor
Ceased 10/12/2020
Omega Financial Corporation
Ceased 21/01/2022
Tende Energy Plc
Ceased 28/11/2025
Charges1 outstanding
NORDIC TRUSTEE AS AS SECURITY AGENT
MEDCO ENERGI GLOBAL PTE. LTD.
Change History
Active
Private Limited Company
25 BURY STREET
LONDON
Filing History61 filings
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
change to a person with significant control
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type group
mortgage satisfy charge full
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
accounts with accounts type group
second filing capital allotment shares
resolution
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type group
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
change to a person with significant control
confirmation statement with updates
notification of a person with significant control
change person director company with change date
change registered office address company with date old address new address
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
change account reference date company previous shortened
appoint person director company with name date
resolution
capital allotment shares
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
incorporation company