Company NameAttento Management Holdings Limited
DirectorsJames Richard Fleming and Jonathan Guy Sitwell
Company StatusActive
Company Number13100263
CategoryPrivate Limited Company
Incorporation Date29 December 2020(1 year, 4 months ago)
Previous NameGraphite Management Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr James Richard Fleming
Date of BirthDecember 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Jonathan Guy Sitwell
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS

Location

Registered Address71 Fenchurch Street
London
EC3M 4BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Next Accounts Due29 September 2022 (4 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return28 December 2021 (4 months, 3 weeks ago)
Next Return Due11 January 2023 (7 months, 3 weeks from now)

Filing History

10 January 2022Confirmation statement made on 28 December 2021 with updates (4 pages)
30 July 2021Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 71 Fenchurch Street London United Kingdom EC3M 4BS on 30 July 2021 (1 page)
26 May 2021Notification of James Richard Fleming as a person with significant control on 30 March 2021 (2 pages)
26 May 2021Cessation of Aquila Group Investments Limited as a person with significant control on 30 March 2021 (3 pages)
14 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
(3 pages)
7 May 2021Statement of capital following an allotment of shares on 30 March 2021
  • GBP 100
(3 pages)
29 December 2020Incorporation
Statement of capital on 2020-12-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)