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Corvest Atlanta Nominee Limited

Corvest Atlanta Nominee Limited is an active company incorporated on 21 March 2023 with the registered office located in London, City of London. Corvest Atlanta Nominee Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14746625
Private limited company
Age
2 years 7 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 21 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Broadgate Tower Level 23
20 Primrose Street
London
EC2A 2EW
England
Address changed on 11 Dec 2024 (10 months ago)
Previous address was 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner - Private Equity • British • Lives in England • Born in Jun 1974
Director • Executive At RMB Corvest • South African • Lives in South Africa • Born in Feb 1986
Director • Managing Directoir • British • Lives in England • Born in Feb 1999
Director • Partner - Private Equity • British • Lives in UK • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawco Topco Limited
Edward Christopher Cottrell and Michael Simmonds are mutual people.
Active
Hawco Midco Limited
Edward Christopher Cottrell and Michael Simmonds are mutual people.
Active
Hawco Bidco Limited
Edward Christopher Cottrell and Michael Simmonds are mutual people.
Active
Bay Tree Private Equity LLP
Edward Christopher Cottrell and Michael Simmonds are mutual people.
Active
Hawco Limited
Edward Christopher Cottrell is a mutual person.
Active
Helios Topco Limited
Edward Christopher Cottrell is a mutual person.
Active
Helios Midco Limited
Edward Christopher Cottrell is a mutual person.
Active
Helios Bidco Limited
Edward Christopher Cottrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12.5M
Total Liabilities
-£13.41M
Net Assets
-£907K
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Geoffrey Wilmot Appointed
7 Months Ago on 31 Mar 2025
Michael Simmonds Resigned
8 Months Ago on 3 Mar 2025
Edward Christopher Cottrell Resigned
8 Months Ago on 3 Mar 2025
Mr Blake Kenton Fine Appointed
8 Months Ago on 3 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Incorporated
2 Years 7 Months Ago on 21 Mar 2023
Accounting Period Extended
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Appointment of Mr Geoffrey Wilmot as a director on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Michael Simmonds as a director on 3 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Blake Kenton Fine as a director on 3 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Edward Christopher Cottrell as a director on 3 March 2025
Submitted on 20 Mar 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 20 Dec 2024
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to The Broadgate Tower Level 23 20 Primrose Street London EC2A 2EW on 11 December 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 24 March 2023
Submitted on 26 Apr 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 26 Apr 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 21 Mar 2023
Repayment History
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