OpenCompanies

Atlantide Asset Management Limited

Company number
07858231
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2011
Nature of business
Fund management activities

Registered office

8-10 Hill Street
London
W1J 5NG

Officers

NameRoleAppointedResigned
HAMILTON-SMITH, Brian Keith Director 23 Nov 2011 14 Mar 2012
MARABELLI, Enzo Carlo Alberto Pietro Director 14 Mar 2012 30 Oct 2015
CLASADONTE, Domenico Director 14 Mar 2012 11 Jul 2018
CALANDRUCCIO, Pietro Andrea Director 4 Mar 2020 11 Jul 2024
COSULICH, Daniele Director 24 Mar 2025
CIRULLI, Federico Director 6 Sep 2023
LOPRETE, Stefano Director 5 Dec 2013

Control

NameNature of controlNotifiedCeased
Mr Stefano Loprete Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2017
Tiger39 Ltd Ownership Of Shares 50 To 75 Percent 30 Sep 2019 16 May 2022
Yamada Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2017 8 May 2025
Rltvy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2025
Mr Stefano Loprete Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2025

Accounts

Connections

Owned by

Atlantide Asset Management Limited → Rltvy Ltd

Companies at the same address

Data