ATLANTA INVESTMENT HOLDINGS 2 LIMITED

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Profile ATLANTA INVESTMENT HOLDINGS 2 LIMITED

Actual on 01.11.2024
Company name
ATLANTA INVESTMENT HOLDINGS 2 LIMITED
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Company number
10162441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 May 2016
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 03 May 2025 due by Friday, 16 May 2025

Last statement dated Friday, 03 May 2024

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
AUTONET INSURANCE, NILE STREET, ENGLAND, BURSLEM, ST6 2BA
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PSC and Officers ATLANTA INVESTMENT HOLDINGS 2 LIMITED

Officers

(as of 16.08.2022)

ARDONAGH CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Tuesday, 22 February 2022
Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role: Corporate Secretary
Registration number: 03702575
BALL, Craig David
Status: Active
Appointed on: Monday, 10 April 2017
Correspondence address: Autonet Insurance Nile Street, Burslem, England, ST6 2BA
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
DONALDSON, Ian James
Status: Active
Appointed on: Monday, 10 April 2017
Correspondence address: Autonet Insurance Nile Street, Burslem, England, ST6 2BA
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
BOULANGER, Matthieu Yann Arnaud
Status: Not active
Appointed on: Wednesday, 04 May 2016
Resigned on: Friday, 06 January 2017
Correspondence address: Hps, 50 West 57th Street, 33rd Floor, New York, Usa, Ny, 10019
Nationality: French
Date of birth: December 1975
Role: Director
Occupation: Investment Manager
Country of residence: Usa
DEVANEY, Jennifer Victoria Lee
Status: Not active
Appointed on: Monday, 10 April 2017
Resigned on: Tuesday, 18 May 2021
Correspondence address: Autonet Insurance Nile Street, Burslem, England, ST6 2BA
Role: Secretary
CLARKE, Dean
Status: Not active
Appointed on: Tuesday, 18 May 2021
Resigned on: Tuesday, 22 February 2022
Correspondence address: Autonet Insurance Nile Street, Burslem, England, ST6 2BA
Role: Secretary
BABIKIAN, Shant
Status: Not active
Appointed on: Wednesday, 04 May 2016
Resigned on: Wednesday, 10 April 2019
Correspondence address: 40 West 57th Street, 33rd Floor, New York, United States, Ny, 10019
Nationality: American
Date of birth: October 1984
Role: Director
Occupation: Investment Analyst
Country of residence: United States
COLWELL, Marcus Ronald
Status: Not active
Appointed on: Wednesday, 04 May 2016
Resigned on: Wednesday, 10 April 2019
Correspondence address: 40 West 57th Street, 33rd Floor, New York, United States, Ny, 10019
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Investment Manager
Country of residence: United States
CUSARO, Aurelio
Status: Not active
Appointed on: Monday, 30 January 2017
Resigned on: Wednesday, 10 April 2019
Correspondence address: Devonshire House 1 Mayfair Place, 4th Floor, London, United Kingdom, W1J 8AJ
Nationality: Italian
Date of birth: August 1985
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Atlanta Investment Holdings 3 Limited
Status: Active
Notified on: Wednesday, 04 May 2016
Correspondence address: Autonet Insurance Nile Street, Stoke-On-Trent, England, ST6 2BA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England And Wales
Place registered: Companies House
Registration number: 10162225
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Atlanta Investment Holdings 3 Limited
Status: Active
Notified on: Wednesday, 04 May 2016
Correspondence address: Autonet Insurance Stoke-On-Trent, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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