Atlantic 2/3 UK Holdings Limited

Active04075308 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Also at BP Exploration Company Limited, BP Exploration Beta Limited, BP Kuwait Limited · more companies
British
Born February 1980 (46)
Corporate Secretary · Appointed 6 February 2026
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (23 former)
27 October 2026
Resigned De Grove, Matthew Kennedy as Director
28 September 2026
Appointed Shah, Kinner Mohindra as Director
31 July 2026
Resigned Maclennan, Karen as Director
6 February 2026
Appointed Bp Secretaries Limited as Corporate Secretary
1 June 2023
Resigned Mccann, Catherine Ann as Director
1 February 2022
Appointed Mccann, Catherine Ann as Director
1 February 2022
Resigned Thomson, Katherine Anne as Director
30 November 2020
Resigned Rider, David Alan as Director
30 November 2020
Appointed Maclennan, Karen as Director
1 March 2019
Appointed De Grove, Matthew Kennedy as Director
28 February 2019
Resigned Giles, Martin Francis as Director
1 January 2017
Resigned Haywood, Alan Henry as Director
1 January 2017
Appointed Thomson, Katherine Anne as Director
29 July 2016
Appointed Giles, Martin Francis as Director
29 July 2016
1 November 2014
Appointed Haywood, Alan Henry as Director
1 November 2014
Resigned Bucknall, David James as Director
6 October 2014
Appointed Rider, David Alan as Director
6 October 2014
Resigned Harrington, Roger Christopher as Director
1 January 2012
Resigned Sanyal, Debasish Satya as Director
1 January 2012
Appointed Bucknall, David James as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Ladega, Aderemi as Secretary
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 August 2007
Appointed Sanyal, Debasish Satya as Director
31 July 2007
Resigned Chapman, Douglas Patrick as Director
18 May 2006
Appointed Chapman, Douglas Patrick as Director
1 April 2006
1 April 2006
Resigned Bartlett, John Harold, Mr. as Director
1 April 2006
Appointed Starkie, Francis William Michael as Director
1 April 2006
Resigned Skipper, John Craig as Director
1 February 2006
Resigned Elvidge, Janet as Secretary
1 February 2006
Appointed Ladega, Aderemi as Secretary
1 August 2004
Appointed Elvidge, Janet as Secretary
1 August 2004
Resigned Tooley, Roy Leslie as Secretary
1 May 2002
Appointed Ali, Yasin Stanley, Mr. as Secretary
31 March 2002
Resigned Cumming, Robert Cameron as Secretary
11 February 2002
Appointed Tooley, Roy Leslie as Secretary
31 October 2001
Resigned Daly, Michael Christopher, Dr as Director
31 August 2001
Resigned Inglis, Andrew George as Director
1 February 2001
Appointed Inglis, Andrew George as Director
21 September 2000
Appointed Skipper, John Craig as Director
21 September 2000
Appointed Daly, Michael Christopher, Dr as Director
20 September 2000
Appointed Cumming, Robert Cameron as Secretary
20 September 2000
Appointed Bartlett, John Harold, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 00305943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
9 September 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Accounts filing
17 August 2026Other filing
17 August 2026Other filing
Show all recent filings

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