Atlantic House Group Limited (reg no 09770730) is a private limited company created on 2015-09-10 in United Kingdom. The company is registered at One Eleven, Edmund Street, Birmingham B3 2HJ. Having undergone a change in 2022-01-28, the previous name the firm utilized was Catley Lakeman May Limited. Atlantic House Group Limited operates SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Atlantic House Group Limited
Number 09770730
Date of Incorporation: September 10, 2015
End of financial year: 30 June
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 6 directors that can be found in the aforementioned firm, we can name: Luke W. (in the company from 29 October 2021), Paul T. (appointment date: 29 October 2021), Michael V. (appointed on 29 October 2021). The Companies House indexes 5 persons of significant control, namely: Ensco 1423 Limited is located at Edmund Street, B3 2HJ Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Russell C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Ensco 1423 Limited
29 October 2021
Address One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 13493098
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas M.
1 August 2016 - 29 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Russell C.
1 August 2016 - 29 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Andrew L.
1 August 2016 - 29 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Catley Lakeman Securities Australia Pty Ltd
1 November 2017 - 13 February 2020
Address Level 19, 207 Kent Street , Sydney Nsw 2000, Sydney, Australia
Legal authority Australian
Legal form Australian Private Company
Country registered Australia
Place registered Asic (Australian Securities & Investments Commission)
Registration number Acn 602700952
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/06/30
filed on: 6th, November 2023 | accounts
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