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ATLAS2 BORROWER LIMITED

Active
13089858·incorporated 2020-12-18

ATLAS2 BORROWER LIMITED is an active UK private limited company, incorporated on 18 December 2020 at Companies House (number 13089858; OpenRegistry canonical ID GB-13089858-atlas2-borrower-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-18
Registered Address
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ATLAS2 BORROWER LIMITED has 1 person with significant control on file:

  • Atlas2 Investment Limited (England reg. 13089890). Notified 2021-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ian Malcolm Livingstone born 1962 resident in United Kingdom, British national. Notified 2020-12-18. Ceased 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Richard John Livingstone born 1964 resident in United Kingdom, British national. Notified 2020-12-18. Ceased 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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