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Atalaya Midco UK Limited

Atalaya Midco UK Limited is an active company incorporated on 11 October 2023 with the registered office located in . Atalaya Midco UK Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15203189
Private limited company
Age
2 years
Incorporated 11 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (8 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
England
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Banker • French • Lives in England • Born in Aug 1972
Director • Finance • American • Lives in United States • Born in Apr 1981
Director • Accountant • Indian • Lives in UK • Born in Dec 1973
Director • Banker • Lives in England • Born in Aug 1980
Director • Chinese • Lives in United States • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
GS Emi UK Limited
Mr Boris Michel Baroudel, Philip John Aldis, and 1 more are mutual people.
Active
Goldman Sachs Global Funding Iii Limited
Goldman Sachs Secretarial Services Limited and Vikramjit Singh Chima are mutual people.
Active
GS Em Limited
Mr Boris Michel Baroudel and Vikramjit Singh Chima are mutual people.
Active
Goldman Sachs Global Funding Ii Limited
Goldman Sachs Secretarial Services Limited and Vikramjit Singh Chima are mutual people.
Active
Goldman Sachs International Bank
Goldman Sachs Secretarial Services Limited is a mutual person.
Active
Goldman Sachs Securities (Nominees) Limited
Vikramjit Singh Chima is a mutual person.
Active
Goldman Sachs International
Goldman Sachs Secretarial Services Limited is a mutual person.
Active
Goldman Sachs Property Management
Vikramjit Singh Chima is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£180K
Turnover
-£3.85M
Employees
Unreported
Total Assets
£19.44M
Total Liabilities
-£470K
Net Assets
£18.97M
Debt Ratio (%)
2%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Vikramjit Singh Chima Appointed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Philip John Aldis Resigned
1 Year 3 Months Ago on 30 Jul 2024
Mr Koupin Lyu Appointed
1 Year 3 Months Ago on 29 Jul 2024
Meera Bakul Bhutta Resigned
1 Year 3 Months Ago on 29 Jul 2024
Gs Emi Holdings Llc (PSC) Appointed
1 Year 8 Months Ago on 15 Feb 2024
Atalaya Luxco Midco Sarl (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Vikramjit Singh Chima as a director on 8 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Philip John Aldis as a director on 30 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Meera Bakul Bhutta as a director on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Koupin Lyu as a director on 29 July 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 2 Mar 2024
Change of details for Atalaya Luxco Midco Sarl as a person with significant control on 15 February 2024
Submitted on 27 Feb 2024
Notification of Gs Emi Holdings Llc as a person with significant control on 15 February 2024
Submitted on 27 Feb 2024
Repayment History
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