OpenCompanies

Atlantic House Holdings Limited

Company number
13493098
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2021
Nature of business
Activities of financial services holding companies
Corporate group
Wisdomtree International Holdings Ltd (5 companies)

Registered office

One Eleven
Edmund Street
Birmingham
B3 2HJ

Previous names

  • Ensco 1423 Limited (until 6 Jan 2022)

Officers

NameRoleAppointedResigned
STENNING, Tony John Director 5 Jul 2021 4 Nov 2022
LAKEMAN, Andrew Michael Director 29 Oct 2021
MAY, Thomas Andrew Director 5 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Thomas Andrew May Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2021 29 Oct 2021
Mr Michael Andrew Vogel Significant Influence Or Control 29 Oct 2021 1 May 2026
Wisdomtree International Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2026

Accounts

Connections

Owned by

Atlantic House Holdings Limited → Wisdomtree International Holdings Ltd

Controls

Registered address

335 companies are registered at this address - likely a registration agent.

Data