ATLANTIS INVESTORCO LIMITED - GREAT YARMOUTH
Company Profile | Company Filings |
Overview
ATLANTIS INVESTORCO LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
ATLANTIS INVESTORCO LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964020. The accounts status is GROUP and accounts are next due on 30/09/2024.
ATLANTIS INVESTORCO LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964020. The accounts status is GROUP and accounts are next due on 30/09/2024.
ATLANTIS INVESTORCO LIMITED - GREAT YARMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTH DENES BUSINESS PARK
GREAT YARMOUTH
NORFOLK
NR30 3QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-02-19 | CURRENT | ||
AARON DANIEL BECK | Oct 1990 | British | Director | 2024-02-26 | CURRENT |
MARIO ALBERTO ROBAYO VILLAMIZAR | Jun 1982 | Swedish | Director | 2024-02-02 | CURRENT |
MR TETSURO TOYODA | Nov 1962 | Japanese | Director | 2012-03-15 UNTIL 2021-08-13 | RESIGNED |
MR TAKESHI YAMAMOTO | Dec 1967 | Japanese | Director | 2012-03-15 UNTIL 2014-07-01 | RESIGNED |
MR MINORU TOMITA | Dec 1961 | Japanese | Director | 2013-04-01 UNTIL 2014-04-01 | RESIGNED |
KOSUKE TASHIRO | Nov 1976 | Japanese | Director | 2016-04-01 UNTIL 2020-04-01 | RESIGNED |
MR HIRONORI TAIKO | Sep 1978 | Japanese | Director | 2020-02-03 UNTIL 2021-08-13 | RESIGNED |
HIROYUKI NAKANO | Jan 1963 | Japanese | Director | 2017-03-17 UNTIL 2020-06-03 | RESIGNED |
MR HIROSHI TACHIGAMI | Jun 1969 | Japanese | Director | 2020-04-01 UNTIL 2021-08-13 | RESIGNED |
MASAYUKI SUGIYAMA | Aug 1970 | Japanese | Director | 2020-06-03 UNTIL 2021-08-13 | RESIGNED |
MR HIROYUKI SAWADA | May 1963 | Japanese | Director | 2020-11-16 UNTIL 2021-08-13 | RESIGNED |
HIROHIDE SAGARA | Jun 1958 | Japanese | Director | 2012-03-15 UNTIL 2013-04-01 | RESIGNED |
MR IKUMORI OSUKA | Oct 1988 | Japanese | Director | 2018-06-12 UNTIL 2020-02-03 | RESIGNED |
MR TORU NISHIWAKI | Jul 1975 | Japanese | Director | 2014-12-10 UNTIL 2015-11-25 | RESIGNED |
PETER NIKLAI | Dec 1973 | Hungarian | Director | 2017-02-24 UNTIL 2021-08-13 | RESIGNED |
MR NOZOMI SUNOHARA | Oct 1984 | Japanese | Director | 2015-11-25 UNTIL 2017-09-29 | RESIGNED |
TAKEHIRO YOSHIKAWA | Dec 1982 | Japanese | Director | 2020-04-01 UNTIL 2020-11-16 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2012-06-22 UNTIL 2013-02-19 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-02-24 UNTIL 2012-06-22 | RESIGNED | ||
ROBERT BUGBEE | Jun 1960 | British | Director | 2021-08-13 UNTIL 2024-02-26 | RESIGNED |
CAMERON MACKEY | Aug 1968 | American | Director | 2021-08-13 UNTIL 2024-02-26 | RESIGNED |
MR SOICHI INOUE | Jan 1968 | Japanese | Director | 2014-07-01 UNTIL 2017-03-17 | RESIGNED |
FILIPPO LAURO | May 1976 | Italian | Director | 2021-08-13 UNTIL 2024-02-26 | RESIGNED |
KOKI KITAGAWA | Dec 1959 | Japanese | Director | 2012-03-15 UNTIL 2013-04-01 | RESIGNED |
EISUKE KAMIDE | Mar 1975 | Japanese | Director | 2014-03-28 UNTIL 2016-04-01 | RESIGNED |
MR TAKESHI HISATOMI | May 1966 | Japanese | Director | 2019-04-01 UNTIL 2021-04-01 | RESIGNED |
SATORU HARADA | Oct 1967 | Japanese | Director | 2016-04-01 UNTIL 2020-04-01 | RESIGNED |
MR TETSUHARU FURUTA | Mar 1982 | Japanese | Director | 2012-03-15 UNTIL 2017-02-24 | RESIGNED |
RYUHEI UCHIDA | Oct 1977 | Japanese | Director | 2012-03-15 UNTIL 2012-12-13 | RESIGNED |
MR KENTA FUJIBAYASHI | Jul 1987 | Japanese | Director | 2017-09-29 UNTIL 2018-06-12 | RESIGNED |
MR. WILLIAM BURTON BLAIR AINSLIE | Dec 1963 | British | Director | 2021-08-13 UNTIL 2024-02-26 | RESIGNED |
MR YASUTOMO MIYAKE | Jun 1972 | Japanese | Director | 2021-04-01 UNTIL 2021-08-13 | RESIGNED |
MR SATORU NAKAGAWA | Aug 1965 | Japanese | Director | 2014-04-01 UNTIL 2019-04-01 | RESIGNED |
KAZUMI YAMASHITA | May 1985 | Japanese | Director | 2012-12-13 UNTIL 2014-12-10 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2012-02-24 UNTIL 2012-03-15 | RESIGNED |
MR TAKESHI MAMIYA | Oct 1964 | Japanese | Director | 2013-04-01 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eneti Inc. | 2021-08-12 | Ajeltake Island Majuro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marubeni Offshore Power Limited | 2016-04-06 - 2021-08-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Incj Sj Investment Limited | 2016-04-06 - 2021-08-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Marubeni Corporation | 2016-04-06 - 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |