Menna Overview
Here’s a quick overview of ATALAYA MIDCO UK LIMITED 👀 — a London based business that started in 2023.
ATALAYA MIDCO UK LIMITED
- Company statusactive
- Company No15203189
- Age2 years 9 months Incorporated 11 October 2023
- Officers4
Address
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, England
ATALAYA MIDCO UK LIMITED is an active company incorporated on 11 October 2023 and based in London, England. The company was registered 3 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 31 December 2024. Next accounts due by 11 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 02 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Feb 2024
Memorandum Articles
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Dec 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Dec 2023 | |
| BAROUDEL, Boris Michel | director | Aug 1972 | 27 Nov 2023 |
| BUCHANAN, Tim Bernard | director | May 1985 | 08 May 2026 |
| LYU, Koupin | director | Aug 1986 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gs Emi Holdings Llc | 15 Feb 2024 | |
| Atalaya Luxco Midco Sarl | 24 Nov 2023 |
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Here’s a quick overview of ATALAYA MIDCO UK LIMITED 👀 — a London based business that started in 2023.