ATLAS2 BORROWER LIMITED

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ATLAS2 BORROWER LIMITED

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Key Data

Status

Active

Company No.

13089858

Incorporation date

18/12/2020

Size

Full

Contacts

Registered address

Registered address

8th Floor, South Block, 55 Baker Street, London W1U 8EWCopy
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Latest events (Record since 18/12/2020)
dot icon08/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon23/09/2025
Full accounts made up to 2024-12-31
dot icon03/07/2025
Director's details changed for Ian Malcolm Livingstone on 2025-07-01
dot icon09/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon18/11/2024
Resolutions
dot icon18/11/2024
Memorandum and Articles of Association
dot icon11/11/2024
Satisfaction of charge 130898580003 in full
dot icon08/11/2024
Satisfaction of charge 130898580001 in full
dot icon08/11/2024
Satisfaction of charge 130898580002 in full
dot icon07/11/2024
Registration of charge 130898580005, created on 2024-10-31
dot icon05/11/2024
Registration of charge 130898580004, created on 2024-10-31
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon05/09/2024
Appointment of Mr Mitchell James Friend as a director on 2024-09-04
dot icon05/09/2024
Appointment of Mr Sean Joseph Lowe as a director on 2024-09-04
dot icon20/06/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon09/04/2024
Full accounts made up to 2022-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon06/11/2023
Registration of charge 130898580003, created on 2023-11-01
dot icon10/01/2023
Change of details for Atlas2 Investment Limited as a person with significant control on 2022-12-12
dot icon21/12/2022
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-21
dot icon21/12/2022
Appointment of Leon Shelley as a secretary on 2022-12-12
dot icon21/12/2022
Confirmation statement made on 2022-12-17 with no updates
dot icon06/10/2022
Full accounts made up to 2021-12-31
dot icon28/12/2021
Confirmation statement made on 2021-12-17 with updates
dot icon23/12/2021
Statement of capital following an allotment of shares on 2021-02-03
dot icon30/11/2021
Registration of charge 130898580002, created on 2021-11-29
dot icon29/11/2021
Notification of Atlas2 Investment Limited as a person with significant control on 2021-02-03
dot icon29/11/2021
Cessation of Ian Malcolm Livingstone as a person with significant control on 2021-02-03
dot icon29/11/2021
Cessation of Richard John Livingstone as a person with significant control on 2021-02-03
dot icon02/03/2021
Registration of charge 130898580001, created on 2021-02-19
dot icon18/12/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Friend, Mitchell James
Director
04/09/2024 - Present
84
Taljaard, Desmond Louis Mildmay
Director
18/12/2020 - Present
273
Livingstone, Ian Malcolm
Director
18/12/2020 - Present
268
Lowe, Sean Joseph
Director
04/09/2024 - Present
77
Shelley, Leon
Secretary
12/12/2022 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ATLAS2 BORROWER LIMITED

ATLAS2 BORROWER LIMITED is an(a) Active company incorporated on 18/12/2020 with the registered office located at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS2 BORROWER LIMITED?

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ATLAS2 BORROWER LIMITED is currently Active. It was registered on 18/12/2020 .

Where is ATLAS2 BORROWER LIMITED located?

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ATLAS2 BORROWER LIMITED is registered at 8th Floor, South Block, 55 Baker Street, London W1U 8EW.

What does ATLAS2 BORROWER LIMITED do?

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ATLAS2 BORROWER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATLAS2 BORROWER LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.