Atlas2 Investment Limited

13089890

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 18/12/2020

Compliance

Last accounts

31/12/2024

dormant

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 Holding Limited

75–100% shares

75–100% votes

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 13089828 · Companies House · Limited By Shares

Notified 03/02/2021

Former PSCs

Richard John Livingstone

Ceased 03/02/2021

Ian Malcolm Livingstone

Ceased 03/02/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

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