Atelier Capital Partners Limited

11888767

Company Name	Atelier Capital Partners Limited
Company Status	Active
Company Number	11888767
Category	Private Limited Company
Incorporation Date	18 March 2019(5 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Paul Horn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Rathbone Place London W1T 1HJ

Director Name	Mr Christopher Gardner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Rathbone Place London W1T 1HJ

Director Name	Mr Christopher Peter Davis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(4 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	3-5 Rathbone Place London W1T 1HJ

Director Name	Dr John Michael Page
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(same day as company formation)
Role	Investment Management Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Christopher Peter Davis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Graham Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(9 months after company formation)
Appointment Duration	4 years (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Rathbone Place London W1T 1HJ

Director Name	Mr Mark Ashley Burton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2020(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Rathbone Place London W1T 1HJ

Location

Registered Address	3-5 Rathbone Place London W1T 1HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

6 July 2022	Delivered on: 6 July 2022 Persons entitled: Tmf Trustee Limited as Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
26 May 2021	Delivered on: 26 May 2021 Persons entitled: Tmf Trustee Limited as Security Agent Classification: A registered charge Outstanding
13 June 2019	Delivered on: 25 June 2019 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). See further clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). See further clause 3.1.1 of the charge. Outstanding

Filing History

18 February 2021	Director's details changed for Mr Graham Emmett on 18 February 2021 (2 pages)
17 December 2020	Registered office address changed from 6 Bevis Marks Bury Court London EC3A 7HL United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 17 December 2020 (1 page)
23 October 2020	Appointment of Mr Christopher Gardner as a director on 20 October 2020 (2 pages)
17 September 2020	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 6 Bevis Marks Bury Court London EC3A 7HL on 17 September 2020 (1 page)
30 July 2020	Appointment of Mr Paul Horn as a director on 20 July 2020 (2 pages)
30 July 2020	Termination of appointment of Christopher Peter Davis as a director on 20 July 2020 (1 page)
30 July 2020	Appointment of Mr Mark Ashley Burton as a director on 20 July 2020 (2 pages)
9 April 2020	Confirmation statement made on 17 March 2020 with updates (5 pages)
28 January 2020	Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 1,200,000 (8 pages)
23 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 December 2019	Appointment of Graham Emmett as a director on 16 December 2019 (2 pages)
17 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020. (4 pages)
17 December 2019	Termination of appointment of John Michael Page as a director on 16 December 2019 (1 page)
25 June 2019	Registration of charge 118887670001, created on 13 June 2019 (61 pages)
18 March 2019	Incorporation Statement of capital on 2019-03-18 GBP 2 (19 pages)

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