ATLANTIC BRENT PORTFOLIO LIMITED

Key Data

Status

Active

Company No.

11388791

Incorporation date

30/05/2018

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2018)

25/01/2026

Termination of appointment of Leena Hirani as a director on 2026-01-12

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

05/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

24/05/2024

Director's details changed for Mr Russell Steven Coetzee on 2024-05-22

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

21/10/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-05-29 with updates

View PDF (4 pages)

09/06/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-05-06

View PDF (2 pages)

14/02/2022

Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-14

View PDF (1 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (15 pages)

03/11/2021

Termination of appointment of Odelya Vazana as a director on 2021-09-01

View PDF (1 pages)

24/10/2021

Resolutions

View PDF (2 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

23/09/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

08/09/2021

Appointment of Mr Russell Steven Coetzee as a director on 2021-09-01

View PDF (2 pages)

27/08/2021

Appointment of Leena Hirani as a director on 2021-08-25

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

08/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2021

Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 2021-01-20

View PDF (1 pages)

30/07/2020

Director's details changed for Odelya Vazana on 2020-07-07

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

24/04/2020

Termination of appointment of Erez Frisch as a director on 2020-03-31

View PDF (1 pages)

12/02/2020

Appointment of Odelya Vazana as a director on 2020-01-30

View PDF (2 pages)

11/02/2020

Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 2020-02-11

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (5 pages)

07/03/2019

Termination of appointment of Geva Dagan as a director on 2019-03-01

View PDF (1 pages)

22/01/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

10/12/2018

Appointment of Erez Frisch as a director on 2018-12-04

View PDF (2 pages)

12/10/2018

Appointment of Mr Geva Dagan as a director on 2018-10-05

View PDF (2 pages)

12/10/2018

Termination of appointment of Dafna Zahar as a director on 2018-10-05

View PDF (1 pages)

01/08/2018

Registered office address changed from Suite 252-254, Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 2018-08-01

View PDF (1 pages)

31/05/2018

Certificate of change of name

View PDF (2 pages)

30/05/2018

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hirani, Leena	Director	25/08/2021 - 12/01/2026	30
Frisch, Erez	Director	04/12/2018 - 31/03/2020	63
Vazana, Odelya	Director	30/01/2020 - 01/09/2021	75
Coetzee, Russell Steven	Director	01/09/2021 - Present	229
Dagan, Geva	Director	05/10/2018 - 01/03/2019	158

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATLANTIC BRENT PORTFOLIO LIMITED

ATLANTIC BRENT PORTFOLIO LIMITED is an(a) Active company incorporated on 30/05/2018 with the registered office located at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC BRENT PORTFOLIO LIMITED?

ATLANTIC BRENT PORTFOLIO LIMITED is currently Active. It was registered on 30/05/2018 .

Where is ATLANTIC BRENT PORTFOLIO LIMITED located?

ATLANTIC BRENT PORTFOLIO LIMITED is registered at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA.

What does ATLANTIC BRENT PORTFOLIO LIMITED do?

ATLANTIC BRENT PORTFOLIO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ATLANTIC BRENT PORTFOLIO LIMITED?

The latest filing was on 25/01/2026: Termination of appointment of Leena Hirani as a director on 2026-01-12.