Introduction
Watch Company
T
TRANSATLANTIS II PPP FINANCE COMPANY LIMITED
TRANSATLANTIS II PPP FINANCE COMPANY LIMITED is an active company incorporated on 15 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. TRANSATLANTIS II PPP FINANCE COMPANY LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
15072739
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 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 14 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
167-169 Great Portland Street London, W1W 5PF,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BEARY, Daniel, Mr.
ActiveGreat Portland Street, LondonW1W 5PF
Born February 1978
Director
Appointed 08 Oct 2024
BEARY, Daniel, Mr.
Great Portland Street, LondonW1W 5PF
Born February 1978
Director
08 Oct 2024
Active
BOULANGER, Olivier Jacques Yves, Mr.
ActiveGreat Portland Street, LondonW1W 5PF
Born September 1979
Director
Appointed 13 Nov 2023
BOULANGER, Olivier Jacques Yves, Mr.
Great Portland Street, LondonW1W 5PF
Born September 1979
Director
13 Nov 2023
Active
VAN AANHOLT, Lotte Sarah
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1988
Director
Appointed 15 Aug 2023
VAN AANHOLT, Lotte Sarah
Great Portland Street, LondonW1W 5PF
Born July 1988
Director
15 Aug 2023
Active
WALLACE, Andrew Paul, Mr.
ActiveOne Angel Court, LondonEC2R 7HJ
Born March 1971
Director
Appointed 02 May 2025
WALLACE, Andrew Paul, Mr.
One Angel Court, LondonEC2R 7HJ
Born March 1971
Director
02 May 2025
Active
KATZ, Aharon Akiva
ResignedGreat Portland Street, LondonW1W 5PF
Born September 1977
Director
Appointed 15 Aug 2023
Resigned 13 Nov 2023
KATZ, Aharon Akiva
Great Portland Street, LondonW1W 5PF
Born September 1977
Director
15 Aug 2023
Resigned 13 Nov 2023
Resigned
SAVJANI, Nita Ramesh
ResignedOne Angel Court, LondonEC2R 7HJ
Born October 1980
Director
Appointed 10 Apr 2024
Resigned 02 May 2025
SAVJANI, Nita Ramesh
One Angel Court, LondonEC2R 7HJ
Born October 1980
Director
10 Apr 2024
Resigned 02 May 2025
Resigned
WAICULONIS, Steven Daniel
ResignedGreat Portland Street, LondonW1W 5PF
Born May 1984
Director
Appointed 15 Aug 2023
Resigned 13 Nov 2023
WAICULONIS, Steven Daniel
Great Portland Street, LondonW1W 5PF
Born May 1984
Director
15 Aug 2023
Resigned 13 Nov 2023
Resigned
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2023