ATLANTIC GRANVILLE LTD - LONDON


Company Profile Company Filings

Overview

ATLANTIC GRANVILLE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATLANTIC GRANVILLE LTD was incorporated 7 years ago on 05/01/2017 and has the registered number: 10549694. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

ATLANTIC GRANVILLE LTD - LONDON

This company is listed in the following categories:
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 / 1 31/01/2023 31/10/2024

Registered Office

12 CONDUIT STREET
LONDON
W1S 2XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DIDIER FRANCOIS CLAUDE BALICK May 1962 French Director 2017-01-05 CURRENT
SERGE PHILIPPE MATON Secretary 2017-01-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Balick 2017-01-05 5/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVAL INVESTORS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PILOT PEAK CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BAUMONT REAL ESTATE CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GASPARD NEPTUNE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARVAL INVESTORS GB LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ATLANTIC_GRANVILLE_LTD - Accounts 2023-11-01 31-01-2023 £638,927 equity
ATLANTIC_GRANVILLE_LTD - Accounts 2020-10-28 31-01-2020 £192,446 equity
ATLANTIC_GRANVILLE_LTD - Accounts 2019-10-12 31-01-2019 £114,516 equity
ATLANTIC_GRANVILLE_LTD - Accounts 2018-10-06 31-01-2018 £-13,646 equity

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