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Atlas Project Bidco Limited

13290341

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 24/03/2021

Previously known as

Aghoco 2038 Limited · until 20/04/2021

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Avital Lobel

director · Since 19/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Simon Singh

director · Since 19/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Steven Rinaldi

director · Since 18/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Simon Singh

director · Since 19/04/2021

British · United Kingdom · Age 39

Avital Lobel

director · Since 19/04/2021

British · United Kingdom · Age 45

Steven Rinaldi

director · Since 18/06/2021

British · Scotland · Age 43

Former

A G Secretarial Limited

corporate secretary · Resigned 19/04/2021

Roger Hart

director · Resigned 19/04/2021

A G Secretarial Limited

corporate director · Resigned 19/04/2021

Inhoco Formations Limited

corporate director · Resigned 19/04/2021

Gianna Rinaldi

director · Resigned 28/02/2025

Persons with Significant Control

Atlas Project Midco Limited

75–100% shares
75–100% votes
Appoint directors

8, Holt Drive, Leicester, LE9 2EX

Reg: 13290336 · Companies House · Limited By Shares

Notified 26/04/2021

Former PSCs

Inhoco Formations Limited

Ceased 26/04/2021

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 12/12/2023Registered 14/12/2023
Charge
outstanding

INVESTEC BANK PLC

Created 03/08/2022Registered 09/08/2022
Charge
outstanding

FLYWHEEL HOLDINGS LTD AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 18/06/2021Registered 25/06/2021

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line171-75 Shelton Street
2026-08-19

71-75 SHELTON STREET

post townLondon
2026-08-19

LONDON

officer appointedLOBEL, Avital
2026-08-19
officer appointedRINALDI, Steven
2026-08-19
officer appointedSINGH, Simon
2026-08-19