Atlantic Offerco Limited
- Company number
- 12156485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2019
- Nature of business
- Activities of head offices
- Corporate group
- Atlantic Holdco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNGE, Lasse Hadberg | Director | 25 Apr 2024 | |
| SCOTT, Fiona | Director | 1 Dec 2022 | |
| GOODSON, Simon | Director | 6 Dec 2021 | |
| MOLLAN, Lucas William | Director | 1 Jul 2020 | |
| HOAD, Andrew | Director | 10 Mar 2020 | |
| HUMPHREYS, Michael John | Director | 10 Mar 2020 | |
| JAMES, Robert John | Director | 18 Oct 2019 | |
| RYTTERGAARD, Peter | Director | 14 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atlantic Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2019 |
Accounts
Connections
Owned by
Atlantic Offerco Limited → Atlantic Holdco Limited
Controls
- Aerfin Holdings Limited (09353979)
Directors’ other companies
- GOODSON, Simon - Director at Atlantic Holdco Limited
- HOAD, Andrew - Director at Atlantic Holdco Limited
- HUMPHREYS, Michael John - Director at Atlantic Holdco Limited
- JAMES, Robert John - Director at Atlantic Holdco Limited
- MOLLAN, Lucas William - Director at Atlantic Holdco Limited
- RYTTERGAARD, Peter - Director at Atlantic Holdco Limited
- SCOTT, Fiona - Director at Atlantic Holdco Limited
Companies at the same address
- Aerfin Holdings Limited (09353979)
- Aerfin Limited (07371844)