ATLAS SEADRONE LTD
ATLAS SEADRONE LTD is an active private limited company, incorporated on 13 March 2018. The nature of the business is Other specialist photography. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ATLAS SEADRONE LTD previously had the company name SCORCAP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11252688 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/03/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/03/2025 |
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| Last Made Up Date | 13/03/2024 |
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Return
| Next Due Date | 10/04/2019 |
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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)
74202 - Other specialist photography
Company Name History
From 08/01/2020 onwards:
ATLAS SEADRONE LTD
Prior to 08/01/2020:
SCORCAP LTD
Directors
(The company's officers)
MS FRANCESCA GIANFRANCHI
(~43 year old Italian national)
C/O SCORPIO UK LIMITED 11C WEST HALKIN STREET, LONDON, SW1X 8JL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2018
SHANEL ELIZ HASSAN
(~35 year old British national)
11C WEST HALKIN STREET, LONDON, SW1X 8JL, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 13/03/2018
Shareholders
(Persons of Significant Control)
Annalisa Lolli Ghetti
(~71 year old Italian national)
C/O Scorpio Services Holdings Limited, Le Millenium, 9 Boulevard Charles Iii, Monte Carol, 98000, Monaco
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2018
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM 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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
