Atlantica Midco Limited

15711985

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING 7, FLOOR 2, UNIT 5 CHISWICK BUSINESS PARK, LONDON, W4 5YG

Incorporated 10/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Irene Maria Hernã�Ndez Martin De Arriva

secretary · Since 12/12/2024

Santiago Seage

director · Since 12/12/2024

CHIEF EXECUTIVE OFFICER

SPANISH · SPAIN · Age 56

Ms. Irene Maria Hernandez Martin De Arriva

director · Since 02/06/2025

GENERAL COUNSEL

SPANISH · SPAIN · Age 45

Ms. Leire Perez Arregui

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

SPANISH · SPAIN · Age 52

Ms. Julia Watsford

director · Since 02/06/2025

CHIEF VALUE CREATION OFFICER

AUSTRALIAN · ENGLAND · Age 41

Also on 8 other boards

Persons with Significant Control

California Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, EC3N 3AX

Reg: 15711025 · Companies House · Private Limited Company

Notified 10/05/2024

Charges2 outstanding

Charge

outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 12/12/2024Registered 18/12/2024

Charge

outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 12/12/2024Registered 13/12/2024