Introduction
Watch Company
A
ATALAYA MIDCO UK LIMITED
ATALAYA MIDCO UK LIMITED is an active company incorporated on 11 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATALAYA MIDCO UK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15203189
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 11 October 2023 - 31 December 2024(15 months)
Type: Full Accounts
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 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Plumtree Court 25 Shoe Lane London, EC4A 4AU,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 11 October 2023To: 5 December 2023
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
Active25 Shoe Lane, LondonEC4A 4AU
Corporate secretary
Appointed 05 Dec 2023
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
25 Shoe Lane, LondonEC4A 4AU
Corporate secretary
05 Dec 2023
Active
BAROUDEL, Boris Michel
Active25 Shoe Lane, LondonEC4A 4AU
Born August 1972
Director
Appointed 27 Nov 2023
BAROUDEL, Boris Michel
25 Shoe Lane, LondonEC4A 4AU
Born August 1972
Director
27 Nov 2023
Active
CHIMA, Vikramjit Singh
Active25 Shoe Lane, LondonEC4A 4AU
Born December 1973
Director
Appointed 08 Sept 2025
CHIMA, Vikramjit Singh
25 Shoe Lane, LondonEC4A 4AU
Born December 1973
Director
08 Sept 2025
Active
LYU, Koupin
ActiveWest Street, New York10282
Born August 1986
Director
Appointed 29 Jul 2024
LYU, Koupin
West Street, New York10282
Born August 1986
Director
29 Jul 2024
Active
BELTRAMINI TRAPERO, Virginia
Resigned50 Broadway, LondonSW1H 0DB
Secretary
Appointed 11 Oct 2023
Resigned 27 Nov 2023
BELTRAMINI TRAPERO, Virginia
50 Broadway, LondonSW1H 0DB
Secretary
11 Oct 2023
Resigned 27 Nov 2023
Resigned
ALDIS, Philip John
Resigned25 Shoe Lane, LondonEC4A 4AU
Born August 1980
Director
Appointed 27 Nov 2023
Resigned 30 Jul 2024
ALDIS, Philip John
25 Shoe Lane, LondonEC4A 4AU
Born August 1980
Director
27 Nov 2023
Resigned 30 Jul 2024
Resigned
BHUTTA, Meera Bakul
ResignedNew York 10282, New York
Born April 1981
Director
Appointed 27 Nov 2023
Resigned 29 Jul 2024
BHUTTA, Meera Bakul
New York 10282, New York
Born April 1981
Director
27 Nov 2023
Resigned 29 Jul 2024
Resigned
NELSON-SMITH, Mark Adrian
Resigned50 Broadway, LondonSW1H 0DB
Born March 1966
Director
Appointed 11 Oct 2023
Resigned 27 Nov 2023
NELSON-SMITH, Mark Adrian
50 Broadway, LondonSW1H 0DB
Born March 1966
Director
11 Oct 2023
Resigned 27 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gs Emi Holdings Llc
CeasedCorporation Trust Center, Wilmington, Delaware19801
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2024
Ceased 15 Feb 2024
Gs Emi Holdings Llc
Corporation Trust Center, Wilmington, Delaware19801
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2024
Ceased 15 Feb 2024
Ceased
Atalaya Luxco Midco Sarl
CeasedRue Hildegard Von Bingen, Luxembourg
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Ceased 24 Nov 2023
Atalaya Luxco Midco Sarl
Rue Hildegard Von Bingen, Luxembourg
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Nov 2023
Ceased 24 Nov 2023
Ceased
West Street, New YorkNY10282
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
The Goldman Sachs Group, Inc
West Street, New YorkNY10282
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Active
Filing History
32
Description
Type
Date Filed
Document
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
27 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2024
27 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2024
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2024
5 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 December 2023
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2023
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 December 2023
29 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
11 October 2023
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
11 October 2023