Company NameAtlas Square Partners Services Limited
DirectorsKamal Marchoudi and Nicholas Ian Woolaway
Company StatusActive
Company Number09910869
CategoryPrivate Limited Company
Incorporation Date10 December 2015(8 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Kamal Marchoudi
Date of BirthNovember 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed10 December 2015(same day as company formation)
RoleInvestment Professional
Country of ResidenceHong Kong
Correspondence AddressKensington Pavilion 96 Kensington High Street
London
W8 4SG
Director NameMr Nicholas Ian Woolaway
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2023(8 years after company formation)
Appointment Duration3 months, 2 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressKensington Pavilion 96 Kensington High Street
London
W8 4SG
Director NameMr Stuart James Atkinson
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2016(6 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 September 2017)
RoleCOO
Country of ResidenceEngland
Correspondence Address2 Conduit Street
London
W1S 2XB
Director NameMr Rajkumar Gopalan
Date of BirthOctober 1978 (Born 45 years ago)
NationalityIndian
StatusResigned
Appointed26 September 2017(1 year, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 August 2020)
RoleHead Of Research
Country of ResidenceEngland
Correspondence AddressKensington Pavilion 96 Kensington High Street
London
W8 4SG
Director NameMr Nicholas John Illsley
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2017(1 year, 12 months after company formation)
Appointment Duration6 years (resigned 12 December 2023)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressKensington Pavilion 96 Kensington High Street
London
W8 4SG

Location

Registered AddressKensington Pavilion
96 Kensington High Street
London
W8 4SG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 December 2023 (3 months, 3 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

17 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
12 February 2021Change of details for Mr Kamal Marchoudi as a person with significant control on 1 April 2018 (2 pages)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
24 August 2020Termination of appointment of Rajkumar Gopalan as a director on 24 August 2020 (1 page)
23 July 2020Registered office address changed from 4th Floor 35 New Bridge Street London EC4V 6BW United Kingdom to Kensington Pavilion 96 Kensington High Street London W8 4SG on 23 July 2020 (1 page)
29 May 2020Registered office address changed from 2 Conduit Street London W1S 2XB United Kingdom to 4th Floor, 35 New Bridge Street London EC4V 6BW on 29 May 2020 (1 page)
29 May 2020Registered office address changed from 4th Floor, 35 New Bridge Street London EC4V 6BW United Kingdom to 4th Floor 35 New Bridge Street London EC4V 6BW on 29 May 2020 (1 page)
17 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
11 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
10 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
11 December 2017Appointment of Mr Nicholas John Illsley as a director on 8 December 2017 (2 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Appointment of Mr Nicholas John Illsley as a director on 8 December 2017 (2 pages)
29 September 2017Termination of appointment of Stuart James Atkinson as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Stuart James Atkinson as a director on 29 September 2017 (1 page)
26 September 2017Appointment of Mr Rajkumar Gopalan as a director on 26 September 2017 (2 pages)
26 September 2017Appointment of Mr Rajkumar Gopalan as a director on 26 September 2017 (2 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
9 June 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
9 June 2016Appointment of Mr Stuart James Atkinson as a director on 8 June 2016 (2 pages)
9 June 2016Appointment of Mr Stuart James Atkinson as a director on 8 June 2016 (2 pages)
9 June 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
10 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-10
  • GBP 1
(22 pages)
10 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-10
  • GBP 1
(22 pages)