Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Atlas2 Borrower Limited
- Incorporated
- 18 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ian Malcolm Livingstone
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born December 1968 (57)
Director · Appointed 4 September 2024
British
Born September 1972 (54)
Livingstone, Ian Malcolm
Director · Appointed 18 December 2020
British
Born May 1962 (64)
Director · Appointed 18 December 2020
British
Born April 1961 (65)
Officer history (2 former)
1 June 2026
1 June 2026
21 May 2026
Resigned Shelley, Leon as Secretary
4 September 2024
4 September 2024
12 December 2022
Appointed Shelley, Leon as Secretary
18 December 2020
Appointed Livingstone, Ian Malcolm as Director
18 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13089890
Former controllers (2)
3 February 2021
Ceased Ian Malcolm Livingstone — Owns 25–50% of shares
3 February 2021
Ceased Richard John Livingstone — Owns 25–50% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Atlas2 (Bicester) Limited Owns 75–100% of shares
Atlas2 Investment Limited Owns 75–100% of shares
Atlas2 Borrower Limited This company Owns 75–100% of shares
Atlas (Bicester) Limited Owns 75–100% of shares
Atlas (Edinburgh City West) Limited Owns 75–100% of shares
Atlas2 Hotels (Trading) Limited Owns 75–100% of shares
Atlas2 Hotels Birmingham JQ Limited Owns 75–100% of shares
Chardon Trading Limited Owns 75–100% of shares
HB2 Snow Hill Ltd Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 |
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