Transatlantis Ii Uk Finance Company Limited

14551770

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

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 20/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Lotte Sarah Van Aanholt

director · Since 15/08/2023

GENERAL COUNSEL

DUTCH · SWITZERLAND · Age 37

Also on 3 other boards

Mr. Olivier Jacques Yves Boulanger

director · Since 13/11/2023

DIRECTOR

FRENCH · SWITZERLAND · Age 46

Also on 3 other boards

Mr. Daniel Beary

director · Since 08/10/2024

CFO/CCO

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr. Andrew Paul Wallace

director · Since 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards