Atypical Partner Ltd

General information

Name:

Atypical Partner Limited

Office Address:

25a Soho Square W1D 3QR London

Number: 11391838

Incorporation date: 2018-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atypical Partner Ltd with reg. no. 11391838 has been in this business field for six years. This Private Limited Company can be contacted at 25a Soho Square, in London and its post code is W1D 3QR. Its registered name change from More Than Finance to Atypical Partner Ltd came on 2019-04-05. This company's Standard Industrial Classification Code is 66300 and has the NACE code: Fund management activities. The business most recent financial reports cover the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-05-30.

Within the firm, most of director's responsibilities have so far been met by Fabio T., Beatrice T., Marco A. and 4 other directors have been described below. Amongst these seven executives, Mauro M. has carried on with the firm for the longest period of time, having been a vital addition to company's Management Board since 2018. To help the directors in their tasks, this specific firm has been utilizing the skills of Isaure J. as a secretary since 2023.

  • Previous company's names
  • Atypical Partner Ltd 2019-04-05
  • More Than Finance Limited 2018-05-31

Financial data based on annual report

Company staff

Isaure J.

Role: Secretary

Appointed: 01 October 2023

Latest update: 22 February 2024

Fabio T.

Role: Director

Appointed: 06 December 2022

Latest update: 22 February 2024

Beatrice T.

Role: Director

Appointed: 23 March 2021

Latest update: 22 February 2024

Marco A.

Role: Director

Appointed: 23 March 2021

Latest update: 22 February 2024

Alberto T.

Role: Director

Appointed: 07 December 2020

Latest update: 22 February 2024

Stephanie H.

Role: Director

Appointed: 07 December 2020

Latest update: 22 February 2024

Mauro M.

Role: Director

Appointed: 31 May 2018

Latest update: 22 February 2024

Etsko D.

Role: Director

Appointed: 31 May 2018

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Friday 17 Ventures Ltd owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Soho Square, W1D 3QR and was registered as a PSC under the reg no 14207558.

Friday 17 Ventures Ltd
Address: 25a Soho Square Soho Square, London, W1D 3QR, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14207558
Notified on 23 November 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mauro M.
Notified on 31 May 2018
Ceased on 23 November 2022
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 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Shares cancellation. Statement of capital on 2023/12/18120726.08 GBP (SH06)
filed on: 4th, April 2024
capital
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
5
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