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Atlantide Asset Management Limited (No: 07858231)

Address: 8-10 HILL STREET, LONDON, W1J 5NG, ENGLAND

Status: Active

Incorporated: 23-Nov-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jul-2024

Industry Class: 66300 - Fund management activities

Current Director: PIETRO ANDREA CALANDRUCCIO ( DOB: Jun-1986   From: Mar-2020  )

Current Director: FEDERICO CIRULLI ( DOB: Sep-1978   From: Sep-2023  )

Current Director: STEFANO LOPRETE ( DOB: Sep-1978   From: Dec-2013  )

Resigned Director: DOMENICO CLASADONTE (   From: Mar-2012   To: Jul-2018  )

Resigned Director: BRIAN KEITH HAMILTON-SMITH ( DOB: Jul-1942   From: Nov-2011   To: Mar-2012  )

Resigned Director: ENZO CARLO ALBERTO PIETRO MARABELLI (   From: Mar-2012   To: Oct-2015  )

Persons of Significant Control:

Yamada Limited, 10 London Mews, London, W2 1HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-06)

Tiger39 Ltd, 17 Grosvenor Street, London, W1K 4QG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-09-30, Ceased: 2022-05-16)

Mr Stefano Loprete, 66 Grosvenor Street, London, W1K 3JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-06)

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