Back to search

Atlantica Midco Limited

15711985

active
ltd
england wales
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, 566 Chiswick High Road, London, W4 5YG
Incorporated 10/05/2024

Previously known as

California Pledgeco Limited · until 12/05/2025

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Santiago Seage

director · Since 12/12/2024

CHIEF EXECUTIVE OFFICER

SPANISH · SPAIN · Age 57

Irene Maria Hernã�Ndez Martin De Arriva

secretary · Since 12/12/2024

Ms. Leire Perez Arregui

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

SPANISH · SPAIN · Age 52

Ms. Irene Maria Hernandez Martin De Arriva

director · Since 02/06/2025

GENERAL COUNSEL

SPANISH · SPAIN · Age 45

Ms. Julia Watsford

director · Since 02/06/2025

CHIEF VALUE CREATION OFFICER

AUSTRALIAN · ENGLAND · Age 41

Also on 8 other boards

Irene Maria HernáNdez Martin De Arriva

secretary · Since 12/12/2024

Santiago Seage

director · Since 12/12/2024

Spanish · Spain · Age 57

Leire Perez Arregui

director · Since 02/06/2025

Spanish · Spain · Age 52

Irene Maria Hernandez Martin De Arriva

director · Since 02/06/2025

Spanish · Spain · Age 45

Julia Felice Watsford

director · Since 02/06/2025

Australian · United Kingdom · Age 41

Former

Andrew Robert Gilbert

director · Resigned 02/06/2025

Kelly Dawn Self

director · Resigned 02/06/2025

Scott David Steimer

director · Resigned 02/06/2025

Sofia Galatas

director · Resigned 02/06/2025

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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Building 7, Floor 2, Unit 5 Chiswick Business Park
2026-08-09

BUILDING 7, FLOOR 2, UNIT 5 CHISWICK BUSINESS PARK

post townLondon
2026-08-09

LONDON

officer appointedHERNÁNDEZ MARTIN DE ARRIVA, Irene Maria
2026-08-09
officer appointedHERNANDEZ MARTIN DE ARRIVA, Irene Maria, Ms.
2026-08-09
officer appointedPEREZ ARREGUI, Leire, Ms.
2026-08-09
officer appointedSEAGE, Santiago
2026-08-09
officer appointedWATSFORD, Julia Felice
2026-08-09