ATLAS PROJECT TOPCO LIMITED
ATLAS PROJECT TOPCO LIMITED is an active private limited company, incorporated on 11 March 2021. The nature of the business is Dormant Company. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. ATLAS PROJECT TOPCO LIMITED previously had the company name AGHOCO 2036 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13260107 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 08/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 20/04/2021 onwards:
ATLAS PROJECT TOPCO LIMITED
Prior to 20/04/2021:
AGHOCO 2036 LIMITED
Directors
(The company's officers)
MR ROBBIE WILLIAM INNES
(~37 year old British national)
ARMSTRONG BUSINESS CENTRE BOTHWELL PARK INDUSTRIAL ESTATE, UDDINGSTON, GLASGOW, G71 6PB, SCOTLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SCOTLAND
Appointed on 30/06/2022
MR AVITAL LOBEL
(~42 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2021
MISS GIANNA RINALDI
(~42 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/06/2021
MR STEVEN RINALDI
(~40 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/06/2021
MR ANDREW JOHN SHAPIN
(~57 year old American national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2021
SIMON SINGH
(~36 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2021
Shareholders
(Persons of Significant Control)
Mr Avital Lobel
(~42 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/04/2021
Steven Rinaldi
(~40 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/06/2021
Connections
(Shared officers)
- MR AVITAL LOBEL
- MISS GIANNA RINALDI
- MR STEVEN RINALDI
- SIMON SINGH
- MR AVITAL LOBEL
- MISS GIANNA RINALDI
- MR STEVEN RINALDI
- SIMON SINGH
CAPE VENTURES INTERNATIONAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ATLAS PROJECT TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of ATLAS PROJECT TOPCO LIMITED at local scale
Map of ATLAS PROJECT TOPCO LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)