Back to search
Atlas2 Borrower Limited
13089858
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 18/12/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Desmond Louis Mildmay Taljaard
director · Since 18/12/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 130 other boards
Mr Mitchell James Friend
director · Since 04/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 79 other boards
Mr Sean Joseph Lowe
director · Since 04/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 70 other boards
Persons with Significant Control
Atlas2 Investment Limited
75–100% shares
75–100% votes
8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Reg: 13089890 · Companies House · Limited By Shares
Notified 03/02/2021
Former PSCs
Ian Malcolm Livingstone
Ceased 03/02/2021
Richard John Livingstone
Ceased 03/02/2021
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 31/10/2024Registered 07/11/2024
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 31/10/2024Registered 05/11/2024
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 01/11/2023Registered 06/11/2023Satisfied 11/11/2024
Charge
satisfied
BANK LEUMI (U.K.) P.L.C.
Created 29/11/2021Registered 30/11/2021Satisfied 08/11/2024
Charge
satisfied
BANK LEUMI (UK) PLC
Created 19/02/2021Registered 02/03/2021Satisfied 08/11/2024