# Atalanti Three Limited

## Details

- **Company number:** [05331839](https://find-and-update.company-information.service.gov.uk/company/05331839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2005
- **Registered office:** SUITE 2A, 7TH FLOOR - PF CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Goodey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jan 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 |
| 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 |
| Mrs Pauline Carpenter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jan 2017 | 30 Apr 2025 |
| Rio Laranja Empreendimentos Turisticos Limitada | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 7 Jan 2025 |
| Mr Kenneth Ian James | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jan 2017 | 29 Apr 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 1 |
| 31 Jan 2024 | £4 | - | - |
| 31 Jan 2023 | £4 | - | - |
| 31 Jan 2022 | £4 | £4 | - |
| 31 Jan 2021 | £4 | £4 | - |
| 31 Jan 2020 | £4 | - | - |






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