Ataraxia 5 Limited
- Company number
- 12080439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rjvi Holdings Limited (97 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Peter Geoffrey | Director | 21 Feb 2024 | |
| PARKER, Christian Scott | Director | 27 Nov 2023 | |
| CLAPP, David Alexander Lewis | Director | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kim Ian Martin | Significant Influence Or Control | 2 Jul 2019 | 18 May 2020 |
| Mrs Alison Hogan | Ownership Of Shares 75 To 100 Percent | 18 May 2020 | 1 Oct 2020 |
| Mrs Sandra Christine Alexander | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 21 Feb 2024 |
| The Broker Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 | 22 May 2026 |
| Mr Peter Geoffrey Cullum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2024 | 22 May 2026 |
| Tbig Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£212,139 | £2,313 | 0 |
| 30 Jun 2023 Dormant | £1 | - | - |
| 30 Jun 2022 Dormant | £1 | - | - |
| 30 Jun 2021 Dormant | £1 | - | - |
| 30 Jun 2020 Dormant | £1 | - | - |
Connections
Owned by
Ataraxia 5 Limited → Tbig Retail Limited → The Broker Investment Group Limited
Controls
- Jimpa Limited (08848699)
- K.S.L. Thomas & Co Limited (00711790)
Directors’ other companies
- CULLUM, Peter Geoffrey - Director at Pembroke Road (Sevenoaks) Management Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 8 Limited
- CULLUM, Peter Geoffrey - Director at Syon House (Management) Ltd
- CULLUM, Peter Geoffrey - Secretary at Cullum Family Trust
- CULLUM, Peter Geoffrey - Director at Ataraxia 2 Limited
- CULLUM, Peter Geoffrey - Llp-Member at Cobalt Data Centre 3 LLP
- CULLUM, Peter Geoffrey - Director at Ataraxia 9 Limited
- CULLUM, Peter Geoffrey - Llp-Designated-Member at Cullum Commercial Properties LLP
- CULLUM, Peter Geoffrey - Director at Cullum Family Trust
- CULLUM, Peter Geoffrey - Director at CCH Summerhill Lane Limited
Companies at the same address
- Ataraxia 4 Ltd (12011339)