Atlas2 Borrower Limited

13089858

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ian Malcolm Livingstone

director · Since 18/12/2020

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

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