# Atlantic Offerco Limited

## Details

- **Company number:** [12156485](https://find-and-update.company-information.service.gov.uk/company/12156485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2019
- **Registered office:** UNIT 8, INDURENT PARK, QUEENS WAY, NEWPORT, NP19 4RJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Atlantic Holdco Limited](/group/17495) (3 companies)



## 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 |  |




## Owned by

Atlantic Offerco Limited → [Atlantic Holdco Limited](/company/12155837)



## Controls

- [Aerfin Holdings Limited](/company/09353979) (09353979)



## Directors' other companies

- [GOODSON, Simon](/person/7427172) - director at [Atlantic Holdco Limited](/company/12155837)
- [HOAD, Andrew](/person/7427175) - director at [Aerfin Limited](/company/07371844)
- [HOAD, Andrew](/person/7427175) - director at [Atlantic Holdco Limited](/company/12155837)
- [HUMPHREYS, Michael John](/person/7426967) - director at [Atlantic Holdco Limited](/company/12155837)
- [HUMPHREYS, Michael John](/person/7426967) - director at [Aerfin Limited](/company/07371844)
- [JAMES, Robert John](/person/7427169) - director at [Atlantic Holdco Limited](/company/12155837)
- [JAMES, Robert John](/person/7427169) - director at [Aerfin Limited](/company/07371844)
- [MOLLAN, Lucas William](/person/7426970) - director at [Aerfin Limited](/company/07371844)
- [MOLLAN, Lucas William](/person/7426970) - director at [Atlantic Holdco Limited](/company/12155837)
- [RYTTERGAARD, Peter](/person/7427171) - director at [Atlantic Holdco Limited](/company/12155837)



## Companies at the same address

- [Aerfin Holdings Limited](/company/09353979) (09353979)
- [Aerfin Limited](/company/07371844) (07371844)



