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TRANSATLANTICA PARTNERS (UK) LIMITED (12298204)

TRANSATLANTICA PARTNERS (UK) LIMITED (12298204) is an active UK company. incorporated on 5 November 2019. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. TRANSATLANTICA PARTNERS (UK) LIMITED has been registered for 6 years. Current directors include BALLINGER, Matthew James, BOSSI, Dino Luigi, FULTON, Robert Andrew and 2 others.

Company Number
12298204
Status
active
Type
ltd
Incorporated
5 November 2019
Age
6 years
Address
Bell House Seebeck Place, Milton Keynes, MK5 8FR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BALLINGER, Matthew James, BOSSI, Dino Luigi, FULTON, Robert Andrew, SHAKESHAFT, Huw Ceri, TORRES, Pedro Jose
SIC Codes
70229

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Introduction
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TRANSATLANTICA PARTNERS (UK) LIMITED

TRANSATLANTICA PARTNERS (UK) LIMITED is an active company incorporated on 5 November 2019 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRANSATLANTICA PARTNERS (UK) LIMITED was registered 6 years ago.(SIC: 70229)

Status

active

Active since 6 years ago

Company No

12298204

LTD Company

Age

6 Years

Incorporated 5 November 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026
Contact
Address

Bell House Seebeck Place Knowlhill Milton Keynes, MK5 8FR,

Timeline

8 key events • 2019 - 2020

Funding Officers Ownership
Company Founded
Nov 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
New Owner
Nov 20
Owner Exit
Nov 20
Funding Round
Nov 20
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

BALLINGER, Matthew James

Active
Seebeck Place, Milton KeynesMK5 8FR
Born March 1973
Director
Appointed 05 Nov 2019

BOSSI, Dino Luigi

Active
Seebeck Place, Milton KeynesMK5 8FR
Born December 1970
Director
Appointed 13 Apr 2020

FULTON, Robert Andrew

Active
Seebeck Place, Milton KeynesMK5 8FR
Born February 1944
Director
Appointed 13 Apr 2020

SHAKESHAFT, Huw Ceri

Active
Seebeck Place, Milton KeynesMK5 8FR
Born September 1958
Director
Appointed 13 Apr 2020

TORRES, Pedro Jose

Active
Seebeck Place, Milton KeynesMK5 8FR
Born September 1946
Director
Appointed 13 Apr 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Huw Ceri Shakeshaft

Active
Seebeck Place, Milton KeynesMK5 8FR
Born October 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2020

Mr Matthew James Ballinger

Ceased
Seebeck Place, Milton KeynesMK5 8FR
Born March 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2019
Ceased 13 Apr 2020
Fundings
Financials
Latest Activities

Filing History

24

Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
23 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
17 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 August 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 November 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
9 November 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2020
AP01Appointment of Director
Incorporation Company
5 November 2019
NEWINCIncorporation