Menna Overview
Here’s a quick overview of ATLAS2 BORROWER LIMITED 👀 — a London based business that started in 2020.
ATLAS2 BORROWER LIMITED
- Company statusactive
- Company No13089858
- Age5 years 11 months Incorporated 18 December 2020
- Officers4
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
ATLAS2 BORROWER LIMITED is an active company incorporated on 18 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 09 Jun 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 22 May 2026
Confirmation Statement With No Updates
7 Months Ago on 08 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Memorandum Articles
2 Years Ago on 18 Nov 2024
Resolution
2 Years Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISH, Andrew John | director | Dec 1968 | 01 Jun 2026 |
| LIVINGSTONE, Ian Malcolm | director | May 1962 | 18 Dec 2020 |
| LOWE, Sean Joseph | director | Sep 1972 | 04 Sept 2024 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 18 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlas2 Investment Limited | 03 Feb 2021 | |
| Ian Malcolm Livingstone | May 1962 | 18 Dec 2020 |
| Richard John Livingstone | Nov 1964 | 18 Dec 2020 |
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Here’s a quick overview of ATLAS2 BORROWER LIMITED 👀 — a London based business that started in 2020.