Atlantic Swiss Agency Llp

OC442608

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, ELM HOUSE 10-16, LONDON, WC1X 0BJ

Incorporated 09/06/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Officers

Mr Craig James Bell

llp member · Since 09/06/2022

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Saul Conway

llp designated member · Since 09/06/2022

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr James Edward Gallimore

llp designated member · Since 09/06/2022

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Atlantic Swiss Group Llp

llp member · Since 01/04/2023

Also on 1 other board

Persons with Significant Control

Mr Craig James Bell

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 46

6th Floor, Elm House 10-16, Elm Street, London, WC1X 0BJ

Notified 09/06/2022

Mr Saul Conway

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 46

6th Floor, Elm House 10-16, Elm Street, London, WC1X 0BJ

Notified 09/06/2022

Mr James Edward Gallimore

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 54

6th Floor, Elm House 10-16, Elm Street, London, WC1X 0BJ

Notified 09/06/2022

Former PSCs

Ms Amanda Sharon Barnett

Ceased 29/10/2024