OpenCompanies

Atalanti Three Limited

Company number
05331839
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2005
Nature of business
Other business support service activities n.e.c.

Registered office

Suite 2a, 7th Floor - Pf City Reach
5 Greenwich View Place
London
E14 9NN

Officers

NameRoleAppointedResigned
ADL ONE LIMITED Corporate-Director 13 Jan 2005 23 May 2008
ADL TWO LIMITED Corporate-Director 13 Jan 2005 23 May 2008
BACHMANN, Peter John Director 23 May 2008 19 Jul 2010
NORMAN, Oliver James Director 25 Jul 2012 20 Aug 2013
RUSSELL, Martyn Eric Director 19 Jul 2010 20 Jun 2018
ADL ONE LIMITED Corporate-Director 19 Jul 2010 20 Jun 2018
ADL TWO LIMITED Corporate-Director 19 Jul 2010 20 Jun 2018
FIDSEC LIMITED Corporate-Secretary 13 Jan 2005 20 Jun 2018
CLAYTON, Scott Christian Secretary 20 Jun 2018 31 Jul 2022
CLAYTON, Scott Christian Director 20 Jun 2018 31 Jul 2022
EVANS, Nicholas Brian Director 31 Jul 2022 21 Jul 2023
EVANS, Nicholas Brian Secretary 31 Jul 2022 21 Jul 2023
JENNINGS, Jonathan Alan Director 21 Jul 2023 13 Dec 2024
JENNINGS, Jonathan Alan Secretary 21 Jul 2023 13 Dec 2024
SWIFT, Christine Susan Director 13 Dec 2024 13 May 2025
SWIFT, Michael George Director 13 Dec 2024 13 May 2025
GOODEY, James Director 7 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Kenneth Ian James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jan 2017 29 Apr 2018
Rio Laranja Empreendimentos Turisticos Limitada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 7 Jan 2025
Mrs Pauline Carpenter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jan 2017 30 Apr 2025
Mrs Susan Margaret James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jan 2017 30 Apr 2025
Mr David Carpenter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jan 2017 30 Apr 2025
Mr Michael George Swift Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jan 2017 13 May 2025
Mrs Christine Susan Swift Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jan 2017 13 May 2025
James Goodey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 Dormant - - 1
31 Jan 2024 Dormant £4 - -
31 Jan 2023 Dormant £4 - -
31 Jan 2022 Dormant £4 £4 -
31 Jan 2021 Dormant £4 £4 -
31 Jan 2020 Dormant £4 - -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Companies at the same address

Data