Atg-Uk Parent Limited

Active14835961 Private limited company
Incorporated
1 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kenneth Francis Clark IV
Owned by
Truist Financial Corporation
Accounts type
Small
Region
Greater London
Address
9th Floor
6 New Street Square
London
EC4A 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2023
Clark Iv, Kenneth Francis
Director · Appointed 1 May 2023
American
Born January 1988 (38)
Director · Appointed 1 May 2023
American
Born October 1975 (51)
Director · Appointed 1 May 2023
American
Born September 1979 (47)

Ownership 1 active

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

Truist Financial Corporation
Corporate entity · Notified 1 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 0210719

Holdings 2

Companies where Atg-Uk Parent Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£32,389
Profit
£811,310
Employees
3
Return on Equity
2505%
Balance sheet detail
2023
Fixed Assets£3,522,400
Creditors (< 1 year)£2,984,011
Creditors (> 1 year)£506,000
Net Current Assets(£2,984,011)
Net Assets£32,389
Shareholder Funds£32,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Accounts for a small company31 December 202410
9 September 2025Secretary's details changed1
18 August 2025Registered office address changed1
2 May 2025Confirmation statement with no updates30 April 20253
27 September 2024Accounts for a small company31 December 2023
Show all recent filings

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