Company information:
Atlantis Investorco Limited (No: 07964020)
Address: SOUTH DENES BUSINESS PARK, SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, NR30 3QR
Status: Active
Incorporated: 24-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AARON DANIEL BECK ( DOB: Oct-1990 From: Feb-2024 )
Current Director: ROBERT BUGBEE ( DOB: Jun-1960 From: Aug-2021 )
Current Director: TAKESHI HISATOMI ( DOB: May-1966 From: Apr-2019 )
Current Director: HIROYUKI NAKANO ( DOB: Jan-1963 From: Mar-2017 )
Current Director: MARIO ALBERTO ROBAYO VILLAMIZAR ( DOB: Jun-1982 From: Feb-2024 )
Current Director: TAKEHIRO YOSHIKAWA ( DOB: Dec-1982 From: Apr-2020 )
Current Director: TAKEHIRO YOSHIKAWA ( DOB: Dec-1982 From: Apr-2020 )
Current Secretary: BURNESS PAULL LLP ( From: Feb-2013 )
Resigned Director: WILLIAM BURTON BLAIR AINSLIE ( DOB: Dec-1963 From: Aug-2021 To: Feb-2024 )
Resigned Director: ROBERT BUGBEE ( DOB: Jun-1960 From: Aug-2021 To: Feb-2024 )
Resigned Director: KENTA FUJIBAYASHI ( From: Sep-2017 To: Jun-2018 )
Resigned Director: TETSUHARU FURUTA ( From: Mar-2012 To: Feb-2017 )
Resigned Director: SATORU HARADA ( DOB: Oct-1967 From: Apr-2016 To: Apr-2020 )
Resigned Director: SOICHI INOUE ( From: Jul-2014 To: Mar-2017 )
Resigned Director: EISUKE KAMIDE ( From: Mar-2014 To: Apr-2016 )
Resigned Director: KOKI KITAGAWA ( From: Mar-2012 To: Apr-2013 )
Resigned Director: FILIPPO LAURO ( DOB: May-1976 From: Aug-2021 To: Feb-2024 )
Resigned Director: CAMERON MACKEY ( DOB: Aug-1968 From: Aug-2021 To: Feb-2024 )
Resigned Director: TAKESHI MAMIYA ( From: Apr-2013 To: Apr-2016 )
Resigned Director: YASUTOMO MIYAKE ( DOB: Jun-1972 From: Apr-2021 To: Aug-2021 )
Resigned Director: SATORU NAKAGAWA ( From: Apr-2014 To: Apr-2019 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Feb-2012 To: Mar-2012 )
Resigned Director: PETER NIKLAI ( DOB: Dec-1973 From: Feb-2017 To: Aug-2021 )
Resigned Director: TORU NISHIWAKI ( From: Dec-2014 To: Nov-2015 )
Resigned Director: IKUMORI OSUKA ( DOB: Oct-1988 From: Jun-2018 To: Feb-2020 )
Resigned Director: HIROHIDE SAGARA ( From: Mar-2012 To: Apr-2013 )
Resigned Director: HIROYUKI SAWADA ( DOB: May-1963 From: Nov-2020 To: Aug-2021 )
Resigned Director: MASAYUKI SUGIYAMA ( DOB: Aug-1970 From: Jun-2020 To: Aug-2021 )
Resigned Director: NOZOMI SUNOHARA ( From: Nov-2015 To: Sep-2017 )
Resigned Director: HIROSHI TACHIGAMI ( DOB: Jun-1969 From: Apr-2020 To: Aug-2021 )
Resigned Director: HIRONORI TAIKO ( DOB: Sep-1978 From: Feb-2020 To: Aug-2021 )
Resigned Director: KOSUKE TASHIRO ( DOB: Nov-1976 From: Apr-2016 To: Apr-2020 )
Resigned Director: MINORU TOMITA ( From: Apr-2013 To: Apr-2014 )
Resigned Director: TETSURO TOYODA ( DOB: Nov-1962 From: Mar-2012 To: Aug-2021 )
Resigned Director: RYUHEI UCHIDA ( From: Mar-2012 To: Dec-2012 )
Resigned Director: TAKESHI YAMAMOTO ( From: Mar-2012 To: Jul-2014 )
Resigned Director: KAZUMI YAMASHITA ( From: Dec-2012 To: Dec-2014 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Feb-2012 To: Jun-2012 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Jun-2012 To: Feb-2013 )
Persons of Significant Control:
Eneti Inc., Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-12)
Marubeni Offshore Power Limited, Hays Galleria 1 Hays Lane, London, SE1 2RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-12)
Incj Sj Investment Limited, Hays Galleria 1 Hays Lane, London, SE1 2RD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-12)
Marubeni Corporation, Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103-6060, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)