Atalaya Midco UK Limited

Active15203189 Private limited company
Incorporated
11 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
The Goldman Sachs Group, Inc
Accounts type
Full
Region
Greater London
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born October 1988 (38)
Director · Appointed 8 May 2026
British
Born May 1985 (41)
Lyu, Koupin
Director · Appointed 29 July 2024
Chinese
Born August 1986 (40)
Corporate Secretary · Appointed 5 December 2023
Officer history (6 former)
21 October 2026
Appointed Elahi, Sinitta, Ms. as Director
12 October 2026
Resigned Baroudel, Boris Michel as Director
8 May 2026
Appointed Buchanan, Tim Bernard as Director
8 May 2026
Resigned Chima, Vikramjit Singh as Director
8 September 2025
Appointed Chima, Vikramjit Singh as Director
30 July 2024
Resigned Aldis, Philip John as Director
29 July 2024
Appointed Lyu, Koupin as Director
29 July 2024
Resigned Bhutta, Meera Bakul as Director
5 December 2023
Appointed Goldman Sachs Secretarial Services Limited as Corporate Secretary
27 November 2023
Appointed Aldis, Philip John as Director
27 November 2023
Appointed Baroudel, Boris Michel as Director
27 November 2023
Appointed Bhutta, Meera Bakul as Director
27 November 2023
Resigned Beltramini Trapero, Virginia as Secretary
27 November 2023
Resigned Nelson-Smith, Mark Adrian as Director
11 October 2023
Appointed Beltramini Trapero, Virginia as Secretary
11 October 2023
Appointed Nelson-Smith, Mark Adrian as Director

Ownership 1 active

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

The Goldman Sachs Group, Inc
Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2923466
Former controllers (2)
15 February 2024
Ceased GS Emi Holdings LLC — Owns 25–50% of shares
24 November 2023
Ceased Atalaya Luxco Midco Sarl — Owns 50–75% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
22 October 2026Appointment of a director
12 October 2026Termination of appointment of a director
25 September 2026Full accounts31 December 2025
4 June 2026Appointment of a director
Show all 38 filings

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