Company information:
Project Atlantis Topco Limited (No: 13509613)
Address: 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-2021
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANIEL ANDREW ADLER ( DOB: Aug-1971 From: May-2022 )
Current Director: ESPE DU PLESSIS ( DOB: Dec-1984 From: Aug-2021 )
Current Director: ESPE DU PLESSIS ( DOB: Dec-1984 From: Aug-2021 )
Current Director: CONSTANTINE KARAYANNIS ( DOB: Jan-1979 From: Nov-2022 )
Current Director: STUART PAUL LAYZELL ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ESPE DU PLESSIS ( DOB: Dec-1984 From: Aug-2021 )
Current Director: MARK SALTER ( DOB: Sep-1966 From: Oct-2023 )
Current Director: JENIV MAILESH SHAH ( DOB: Dec-1985 From: Jul-2021 )
Current Director: MARK PHILIP TRUBY ( DOB: Jun-1972 From: Sep-2023 )
Resigned Director: DANIEL ANDREW ADLER ( DOB: Aug-1971 From: May-2022 To: Oct-2023 )
Resigned Director: DE HOLLANDSE OLIFANT B.V. ( From: Aug-2021 To: Nov-2022 )
Resigned Director: ESPE DU PLESSIS ( DOB: Dec-1984 From: Aug-2021 To: Sep-2023 )
Resigned Director: JESSICA RACHEL FRENCH ( DOB: Aug-1987 From: Mar-2023 To: Oct-2023 )
Resigned Director: MARK SALTER ( DOB: Sep-1966 From: Jul-2021 To: May-2022 )
Persons of Significant Control:
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-14)