Atlantis Investorco Limited. net worth, address, company information. Free

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Atlantis Investorco Limited (reg no 07964020) is a private limited company started on 2012-02-24. This enterprise was registered at South Denes Business Park, South Beach Parade, Great Yarmouth NR30 3QR. Atlantis Investorco Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Atlantis Investorco Limited
Number	07964020
Date of Incorporation:	2012-02-24
End of financial year:	31 December
Address:	South Denes Business Park, South Beach Parade, Great Yarmouth, NR30 3QR
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the above-mentioned firm, we can name: William A. (appointed on 13 August 2021), Cameron M. (appointment date: 13 August 2021), Filippo L. (appointed on 13 August 2021). The Companies House reports 4 persons of significant control, namely: Eneti Inc. can be found at Ajeltake Road, MH96960 Ajeltake Island, Majuro. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Incj Sj Investment Limited can be found at 1 Hays Lane, SE1 2RD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Marubeni Offshore Power Limited can be found at Gresham Street, EC2V 7AB London, Norfolk. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Eneti Inc.

12 August 2021

Address	Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
Legal authority	Republic Of The Marshall Islands
Legal form	Corporate
Country registered	Marshall Islands
Place registered	Republic Of The Marshall Islands
Registration number	60299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Incj Sj Investment Limited

6 April 2016 - 12 August 2021

Address	Hays Galleria 1 Hays Lane, London, SE1 2RD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07973833
Nature of control:	25-50% voting rights 25-50% shares

Marubeni Offshore Power Limited

6 April 2016 - 12 August 2021

Address	95 Gresham Street, London, Norfolk, EC2V 7AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07966585
Nature of control:	25-50% voting rights 25-50% shares

Marubeni Corporation

6 April 2016 - 6 April 2016

Address	Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103-6060, Japan
Legal authority	Japan
Legal form	Public Limited Company
Country registered	Japan
Place registered	Tokyo
Registration number	8002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: 2024-02-26 filed on: 12th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-02-26 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2024-02-26 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2024-02-26 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-02-02 filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-02-26 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-02-26 filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 8th, November 2023 \| accounts	Free Download (67 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 8th, January 2023 \| accounts	Free Download (69 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 8th, April 2022 \| accounts	Free Download (72 pages)
(AA01) Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-08-13 filed on: 30th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-08-13 filed on: 30th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-08-13 filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-13 filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-13 filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-13 filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-13 filed on: 30th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-08-13 filed on: 30th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-13 filed on: 30th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-13 filed on: 30th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-08-13 filed on: 30th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-04-01 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-01 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 20th, November 2020 \| accounts	Free Download (58 pages)
(AP01) New director was appointed on 2020-11-16 filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-16 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-03 filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-03 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-03 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-03 filed on: 27th, February 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 29th, July 2019 \| accounts	Free Download (54 pages)
(AP01) New director was appointed on 2019-04-01 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-01 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(CH01) On 2018-09-28 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-09-28 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-09-28 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 10th, September 2018 \| accounts	Free Download (49 pages)
(TM01) Director appointment termination date: 2018-06-12 filed on: 20th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-12 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (47 pages)
(AP01) New director was appointed on 2017-09-29 filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-29 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-17 filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-03-17 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-24 filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-24 filed on: 24th, February 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 3rd, November 2016 \| accounts	Free Download (47 pages)
(AP01) New director was appointed on 2016-04-01 filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-04-01 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-04-01 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-01 filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-24 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2016-03-08: 595000016.00 USD capital
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 11th, January 2016 \| accounts	Free Download (47 pages)
(AP01) New director was appointed on 2015-11-25 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-11-25 filed on: 25th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-02-24 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2015-03-02: 595000016.00 USD capital
(AP01) New director was appointed on 2014-12-10 filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-12-10 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (48 pages)
(TM01) Director appointment termination date: 2014-07-01 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-01 filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-24 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 14th, November 2013 \| accounts	Free Download (37 pages)
(CH04) Secretary's details changed on 2013-08-02 filed on: 6th, August 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-02-24 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (9 pages)
(TM02) Secretary appointment termination on 2013-02-19 filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AP04) On 2013-02-19 - new secretary appointed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-12-27 filed on: 27th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-27 filed on: 27th, December 2012 \| officers	Free Download (3 pages)
(CH01) On 2012-08-30 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-30 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-30 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 2012-08-02 filed on: 2nd, August 2012 \| address	Free Download (1 page)
(AP04) On 2012-07-31 - new secretary appointed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-06-28 filed on: 28th, June 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2012-06-28 filed on: 28th, June 2012 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2012-04-25: 595000016.00 USD filed on: 1st, May 2012 \| capital	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, March 2012 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2012 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-02-28 to 2013-03-31 filed on: 15th, March 2012 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2012-03-09 filed on: 15th, March 2012 \| capital	Free Download (6 pages)
(TM01) Director appointment termination date: 2012-03-15 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2012-03-09: 10.00 GBP filed on: 9th, March 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2012-02-24: 2.00 GBP filed on: 27th, February 2012 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, February 2012 \| incorporation	Free Download (34 pages)

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