Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Atlantic GP 1 Limited
- Incorporated
- 30 July 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Edward Garton Woods
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born July 1979 (47)
Director · Appointed 11 June 2026
Australian
Born June 1985 (41)
Woods, Edward Garton
Director · Appointed 8 August 2024
British
Born June 1976 (50)
Director · Appointed 18 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (4 former)
11 June 2026
11 June 2026
31 August 2024
8 August 2024
Appointed Woods, Edward Garton as Director
10 March 2022
10 March 2022
18 January 2022
18 January 2022
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
6 September 2018
Appointed Thompson, Rachel Clare as Secretary
30 July 2018
30 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 01899316
Holdings 1
Companies where Atlantic GP 1 Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Accounts filing | |||
| 17 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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