Introduction
Watch Company
A
ATLANTICA INVESTMENTS LIMITED
ATLANTICA INVESTMENTS LIMITED is an active company incorporated on 2 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ATLANTICA INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11342534
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
ATLANTICA YIELD SOUTH AFRICA LIMITED
From: 2 May 2018To: 2 July 2019
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London, W4 5YG,
Previous Addresses
Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF United Kingdom
From: 2 May 2018To: 9 December 2024
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Share Issue
Jun 18
Capital Alter Shares Subdivision
Share Issue
Jun 18
Capital Alter Shares Consolidation
Funding Round
Jun 18
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Capital Update
Jan 24
Capital Statement Capital Company With D...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COLON LASSO DE LA VEGA, Carlos, Mr.
Active566 Chiswick High Road, LondonW4 5YG
Secretary
Appointed 02 May 2018
COLON LASSO DE LA VEGA, Carlos, Mr.
566 Chiswick High Road, LondonW4 5YG
Secretary
02 May 2018
Active
COLON LASSO DE LA VEGA, Carlos, Mr.
Active566 Chiswick High Road, LondonW4 5YG
Born March 1984
Director
Appointed 02 May 2018
COLON LASSO DE LA VEGA, Carlos, Mr.
566 Chiswick High Road, LondonW4 5YG
Born March 1984
Director
02 May 2018
Active
ESTEBAN GUITARD, David, Mr.
Active566 Chiswick High Road, LondonW4 5YG
Born March 1979
Director
Appointed 02 May 2018
ESTEBAN GUITARD, David, Mr.
566 Chiswick High Road, LondonW4 5YG
Born March 1979
Director
02 May 2018
Active
MERINO CIUDAD, Antonio
Active566 Chiswick High Road, LondonW4 5YG
Born January 1967
Director
Appointed 20 May 2020
MERINO CIUDAD, Antonio
566 Chiswick High Road, LondonW4 5YG
Born January 1967
Director
20 May 2020
Active
SILVAN LEAL, Manuel, Mr.
ResignedGw1 Great West Road, BrentfordTW8 9DF
Born August 1973
Director
Appointed 02 May 2018
Resigned 20 May 2020
SILVAN LEAL, Manuel, Mr.
Gw1 Great West Road, BrentfordTW8 9DF
Born August 1973
Director
02 May 2018
Resigned 20 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gw1 Great West Road, BrentfordTW8 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2018
Atlantica Sustainable Infrastructure Plc
Gw1 Great West Road, BrentfordTW8 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2018
Active
Filing History
32
Description
Type
Date Filed
Document
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 January 2024
15 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
1 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 June 2018
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
11 June 2018
15 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2018