Atlas2 Investment Limited

Active13089890 Private limited company
Incorporated
18 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born December 1968 (57)
Officer history (1 former)
1 June 2026
Appointed Fish, Andrew John as Director
1 June 2026
Resigned Friend, Mitchell James as Director
4 September 2024
Appointed Friend, Mitchell James as Director

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. 13089828
Former controllers (2)
3 February 2021
Ceased Richard John Livingstone — Owns 25–50% of shares
3 February 2021
Ceased Ian Malcolm 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 This company Owns 75–100% of shares
Atlas2 Borrower Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025

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