Atlantis Investorco Limited

General information

Name:

Atlantis Investorco Ltd

Office Address:

South Denes Business Park South Beach Parade NR30 3QR Great Yarmouth

Number: 07964020

Incorporation date: 2012-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlantis Investorco Limited with Companies House Reg No. 07964020 has been competing in the field for 12 years. The Private Limited Company can be contacted at South Denes Business Park, South Beach Parade, Great Yarmouth and its postal code is NR30 3QR. This enterprise's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Atlantis Investorco Ltd released its latest accounts for the financial year up to 2021-12-31. The firm's most recent annual confirmation statement was submitted on 2023-02-28.

The data we obtained that details the following enterprise's management suggests that there are four directors: William A., Cameron M., Filippo L. and Robert B. who became the part of the company on 2021-08-13. At least one secretary in this firm is a limited company, specifically Burness Llp.

Company staff

William A.

Role: Director

Appointed: 13 August 2021

Latest update: 7 February 2024

Cameron M.

Role: Director

Appointed: 13 August 2021

Latest update: 7 February 2024

Filippo L.

Role: Director

Appointed: 13 August 2021

Latest update: 7 February 2024

Robert B.

Role: Director

Appointed: 13 August 2021

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 19 February 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 7 February 2024

People with significant control

The companies that control this firm include: Eneti Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ajeltake Island at Ajeltake Road, MH96960, Majuro and was registered as a PSC under the registration number 60299.

Eneti Inc.
Address: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
Legal authority Republic Of The Marshall Islands
Legal form Corporate
Country registered Marshall Islands
Place registered Republic Of The Marshall Islands
Registration number 60299
Notified on 12 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Incj Sj Investment Limited
Address: Hays Galleria 1 Hays Lane, London, SE1 2RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07973833
Notified on 6 April 2016
Ceased on 12 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marubeni Offshore Power Limited
Address: 95 Gresham Street, London, Norfolk, EC2V 7AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07966585
Notified on 6 April 2016
Ceased on 12 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marubeni Corporation
Address: Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103-6060, Japan
Legal authority Japan
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo
Registration number 8002
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2024-02-26 (TM01)
filed on: 12th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
Company Age

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