Menna Overview
Here’s a quick overview of PROJECT ATLANTIS MIDCO LIMITED 👀 — a London based business that started in 2021.
PROJECT ATLANTIS MIDCO LIMITED
- Company statusactive
- Company No13509986
- Age5 years Incorporated 14 July 2021
- Officers5
Address
6 Warwick Street, London, W1B 5LX, United Kingdom
PROJECT ATLANTIS MIDCO LIMITED is an active company incorporated on 14 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Resolution
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 26 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 18 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARAYANNIS, Constantine | director | Jan 1979 | 08 Nov 2022 |
| LAYZELL, Stuart Paul | director | Oct 1969 | 10 Aug 2021 |
| SALTER, Mark | director | Sep 1966 | 06 Oct 2023 |
| SHAH, Jeniv Mailesh | director | Dec 1985 | 19 Jul 2021 |
| TRUBY, Mark Philip | director | Jun 1972 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Atlantis Topco Limited | 14 Jul 2021 |
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KARAYANNIS, Constantine, LAYZELL, Stuart Paul, TRUBY, Mark Philip are mutual persons.
KARAYANNIS, Constantine, LAYZELL, Stuart Paul, SALTER, Mark, SHAH, Jeniv Mailesh, TRUBY, Mark Philip, ADLER, Daniel Andrew, DU PLESSIS, Espe, FRENCH, Jessica Rachel are mutual persons.
KARAYANNIS, Constantine, LAYZELL, Stuart Paul, TRUBY, Mark Philip, DU PLESSIS, Espe are mutual persons.
KARAYANNIS, Constantine, LAYZELL, Stuart Paul, SALTER, Mark, SHAH, Jeniv Mailesh, TRUBY, Mark Philip, ADLER, Daniel Andrew, DU PLESSIS, Espe, FRENCH, Jessica Rachel are mutual persons.
KARAYANNIS, Constantine are mutual persons.
LAYZELL, Stuart Paul, TRUBY, Mark Philip are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul, ADLER, Daniel Andrew are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark, ADLER, Daniel Andrew are mutual persons.
SALTER, Mark, ADLER, Daniel Andrew are mutual persons.
SALTER, Mark, ADLER, Daniel Andrew are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark, ADLER, Daniel Andrew are mutual persons.
SALTER, Mark, ADLER, Daniel Andrew are mutual persons.
SALTER, Mark, ADLER, Daniel Andrew are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
SALTER, Mark are mutual persons.
INFOGRAPHICS UK LTD.
KARAYANNIS, Constantine, LAYZELL, Stuart Paul, TRUBY, Mark Philip are mutual persons.
NEW RIVER TRUST
KARAYANNIS, Constantine are mutual persons.
EVELYN PARTNERS SECURITIES
LAYZELL, Stuart Paul are mutual persons.
SPECTER BIDCO LIMITED
SALTER, Mark are mutual persons.
APIARY CAPITAL LLP
SALTER, Mark, ADLER, Daniel Andrew are mutual persons.
HORIZON CAPITAL LLP
ADLER, Daniel Andrew are mutual persons.
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Here’s a quick overview of PROJECT ATLANTIS MIDCO LIMITED 👀 — a London based business that started in 2021.