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Atlantic House Holdings Limited

13493098

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE ELEVEN, BIRMINGHAM, B3 2HJ
Incorporated 05/07/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Thomas Andrew May

director · Since 05/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Andrew Michael Lakeman

director · Since 29/10/2021

DIRECTOR

BRITISH · AUSTRALIA · Age 53

Mr. James Andrew Hartigan

director · Since 01/05/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Ms Beena Gershone Joseph

director · Since 01/05/2026

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Alexis Marinof

director · Since 01/05/2026

BELGIAN · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Wisdomtree International Holdings Ltd

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

1, King William Street, London, EC4N 7AF

Reg: 11046784 · Companies House · Private Company Limited By Shares

Notified 01/05/2026

Former PSCs

Mr Thomas Andrew May

Ceased 29/10/2021

Mr Michael Andrew Vogel

Ceased 01/05/2026