| Company Name | Atlas Square Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | OC403368 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 December 2015(8 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Kamal Marchoudi |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
| LLP Designated Member Name | Mr Rajkumar Gopalan |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 31 July 2017(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
| LLP Designated Member Name | Mr Nicholas Ian Woolaway |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2023(8 years after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
| LLP Designated Member Name | Atlas Square Partners Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 June 2016(6 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Correspondence Address | The Pavillion 96 Kensington High Street London W8 4SG |
| LLP Designated Member Name | Mr Byron Houdayer |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 10 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Conduit Street London W1S 2XB |
| LLP Designated Member Name | Mr Stuart James Atkinson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2016(6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Conduit Street London W1S 2XB |
| LLP Designated Member Name | Mr Nicholas John Illsley |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2017(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
Location
| Registered Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 7 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 | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 17 March 2021 | Full accounts made up to 31 March 2020 (14 pages) |
|---|---|
| 12 February 2021 | Change of details for Mr Kamal Marchoudi as a person with significant control on 1 April 2018 (2 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 23 July 2020 | Cessation of Rajkumar Gopalan as a person with significant control on 10 July 2020 (1 page) |
| 23 July 2020 | Registered office address changed from 4th Floor 35 New Bridge Street London EC4V 6BW England to Kensington Pavilion 96 Kensington High Street London W8 4SG on 23 July 2020 (1 page) |
| 29 May 2020 | Registered 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) |
| 17 December 2019 | Full accounts made up to 31 March 2019 (14 pages) |
| 11 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 6 September 2019 | Termination of appointment of Byron Houdayer as a member on 31 August 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 6 December 2018 | Full accounts made up to 31 March 2018 (17 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 13 October 2017 | Appointment of Mr Nicholas John Illsley as a member on 9 October 2017 (2 pages) |
| 13 October 2017 | Appointment of Mr Nicholas John Illsley as a member on 9 October 2017 (2 pages) |
| 29 September 2017 | Termination of appointment of Stuart James Atkinson as a member on 29 September 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Stuart James Atkinson as a member on 29 September 2017 (1 page) |
| 7 September 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 7 September 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 11 August 2017 | Notification of Rajkumar Gopalan as a person with significant control on 31 July 2017 (2 pages) |
| 11 August 2017 | Appointment of Mr Rajkumar Gopalan as a member on 31 July 2017 (2 pages) |
| 11 August 2017 | Notification of Rajkumar Gopalan as a person with significant control on 31 July 2017 (2 pages) |
| 11 August 2017 | Appointment of Mr Rajkumar Gopalan as a member on 31 July 2017 (2 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
| 9 June 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 9 June 2016 | Appointment of Atlas Square Partners Services Ltd as a member on 8 June 2016 (2 pages) |
| 9 June 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 9 June 2016 | Appointment of Mr Stuart James Atkinson as a member on 8 June 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Stuart James Atkinson as a member (2 pages) |
| 9 June 2016 | Appointment of Atlas Square Partners Services Ltd as a member on 8 June 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Stuart James Atkinson as a member on 8 June 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Stuart James Atkinson as a member (2 pages) |
| 10 December 2015 | Incorporation of a limited liability partnership (5 pages) |
| 10 December 2015 | Incorporation of a limited liability partnership (5 pages) |