Transatlantica Partners (UK) Limited

General information

Name:

Transatlantica Partners (UK) Ltd

Office Address:

Bell House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 12298204

Incorporation date: 2019-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the establishment of Transatlantica Partners (UK) Limited, a company registered at Bell House Seebeck Place, Knowlhill, Milton Keynes. This means it's been five years Transatlantica Partners (UK) has prospered on the market, as the company was created on 2019-11-05. The firm registered no. is 12298204 and the company area code is MK5 8FR. This business's declared SIC number is 70229 which means Management consultancy activities other than financial management. Its most recent financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-10-18.

The data we obtained related to the following enterprise's executives shows a leadership of five directors: Robert F., Dino B., Huw S. and 2 other members of the Management Board who might be found within the Company Staff section of this page who were appointed to their positions on 2020-04-13, 2019-11-05.

Huw S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert F.

Role: Director

Appointed: 13 April 2020

Latest update: 9 March 2024

Dino B.

Role: Director

Appointed: 13 April 2020

Latest update: 9 March 2024

Huw S.

Role: Director

Appointed: 13 April 2020

Latest update: 9 March 2024

Pedro T.

Role: Director

Appointed: 13 April 2020

Latest update: 9 March 2024

Matthew B.

Role: Director

Appointed: 05 November 2019

Latest update: 9 March 2024

People with significant control

Huw S.
Notified on 13 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew B.
Notified on 5 November 2019
Ceased on 13 April 2020
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 March 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts
Start Date For Period Covered By Report 05 November 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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