Sir Atp Limited. net worth, address, company information. Free

Company search

Sir Atp Limited (reg no 06127443) is a private limited company legally formed on 2007-02-26 in United Kingdom. The business is situated at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Changed on 2014-09-11, the previous name this business utilized was P1 Atp Limited. Sir Atp Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Sir Atp Limited
Number	06127443
Date of Incorporation:	Mon, 26th Feb 2007
End of financial year:	31 March
Address:	8th Floor, 100 Bishopsgate, London, EC2N 4AG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the above-mentioned firm, we can name: Valentine B. (in the company from 05 March 2024), Andrew J. (appointment date: 05 March 2024), Mark S. (appointed on 05 March 2024). 1 secretary is present: Jadzia D. (appointed on 05 March 2024). The Companies House lists 1 person of significant control - Secure Income Reit Plc, a corporation which can be reached at 18 Cavendish Square, W1G 0PJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Secure Income Reit Plc

6 April 2016 - 6 July 2022

Address	Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority	Companies Act 2006
Legal form	English Public Limited Company
Country registered	Uk
Place registered	Registered Office
Registration number	06064259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address One Curzon Street London W1J 5HB. Change occurred on 2024-03-07. Company's previous address: 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom. filed on: 7th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address One Curzon Street London W1J 5HB. Change occurred on 2024-03-07. Company's previous address: 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom. filed on: 7th, March 2024 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, May 2023 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, May 2023 \| resolution	Free Download (2 pages)
(AD01) New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on 2023-03-31. Company's previous address: 125 London Wall 6th Floor London EC2Y 5AS England. filed on: 31st, March 2023 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 17th, November 2022 \| accounts	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, July 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-07-28: 101.00 GBP filed on: 28th, July 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, July 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 05/07/22 filed on: 28th, July 2022 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 2022-04-29: 101.00 GBP filed on: 19th, July 2022 \| capital	Free Download (4 pages)
(AD01) New registered office address 125 London Wall 6th Floor London EC2Y 5AS. Change occurred on 2022-07-08. Company's previous address: Cavendish House 18 Cavendish Square London W1G 0PJ. filed on: 8th, July 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, June 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 7th, May 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 10th, May 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 3rd, September 2015 \| resolution	Free Download
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, July 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 17th, December 2014 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 18th, September 2014 \| incorporation	Free Download (15 pages)
(AA01) Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-11 filed on: 11th, September 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 16th, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 30th, November 2012 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG on 2012-03-15 filed on: 15th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 14th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 9th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 7th, October 2009 \| accounts	Free Download (17 pages)
(363a) Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 3rd, December 2008 \| accounts	Free Download (16 pages)
(363a) Period up to 2008-02-25 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ filed on: 30th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ filed on: 30th, July 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 30th, July 2007 \| accounts	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 26th, July 2007 \| capital	Free Download (29 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 26th, July 2007 \| capital	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 26th, July 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 26th, July 2007 \| resolution	Free Download (4 pages)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA filed on: 12th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA filed on: 12th, June 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-05-14. Value of each share 1 £, total number of shares: 100. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-05-14. Value of each share 1 £, total number of shares: 100. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, June 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, June 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 26th, February 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 26th, February 2007 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
London Wall Mortgage Capital Holdings Limited
Abona Funding Limited
Sir Umbrella Limited
Lxi Cowdenbeath Limited


Hulley Road Energy Storage Limited
One-dyas Exploration Uk Limited
Sir Maple 3 Limited