Introduction
Watch Company
A
ATLANTICA MIDCO LIMITED
ATLANTICA MIDCO LIMITED is an active company incorporated on 10 May 2024 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.. ATLANTICA MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15711985
LTD Company
Age
1 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 10 May 2024 - 31 October 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 24 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
CALIFORNIA PLEDGECO LIMITED
From: 10 May 2024To: 12 May 2025
Address
Building 7, Floor 2, Unit 5 Chiswick Business Park 566 Chiswick High Road London, W4 5YG,
Previous Addresses
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England
From: 10 May 2024To: 19 December 2024
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
HERNÁNDEZ MARTIN DE ARRIVA, Irene Maria
ActiveChiswick Business Park, LondonW4 5YG
Secretary
Appointed 12 Dec 2024
HERNÁNDEZ MARTIN DE ARRIVA, Irene Maria
Chiswick Business Park, LondonW4 5YG
Secretary
12 Dec 2024
Active
HERNANDEZ MARTIN DE ARRIVA, Irene Maria, Ms.
ActiveChiswick Business Park, LondonW4 5YG
Born October 1980
Director
Appointed 02 Jun 2025
HERNANDEZ MARTIN DE ARRIVA, Irene Maria, Ms.
Chiswick Business Park, LondonW4 5YG
Born October 1980
Director
02 Jun 2025
Active
PEREZ ARREGUI, Leire, Ms.
ActiveChiswick Business Park, LondonW4 5YG
Born February 1974
Director
Appointed 02 Jun 2025
PEREZ ARREGUI, Leire, Ms.
Chiswick Business Park, LondonW4 5YG
Born February 1974
Director
02 Jun 2025
Active
SEAGE, Santiago
ActiveChiswick Business Park, LondonW4 5YG
Born July 1969
Director
Appointed 12 Dec 2024
SEAGE, Santiago
Chiswick Business Park, LondonW4 5YG
Born July 1969
Director
12 Dec 2024
Active
WATSFORD, Julia, Ms.
ActiveChiswick Business Park, LondonW4 5YG
Born February 1985
Director
Appointed 02 Jun 2025
WATSFORD, Julia, Ms.
Chiswick Business Park, LondonW4 5YG
Born February 1985
Director
02 Jun 2025
Active
GALATAS, Sofia
ResignedChiswick Business Park, LondonW4 5YG
Born March 1993
Director
Appointed 12 Dec 2024
Resigned 02 Jun 2025
GALATAS, Sofia
Chiswick Business Park, LondonW4 5YG
Born March 1993
Director
12 Dec 2024
Resigned 02 Jun 2025
Resigned
GILBERT, Andrew Robert
Resigned6 Lloyds Avenue, LondonEC3N 3AX
Born May 1986
Director
Appointed 10 May 2024
Resigned 02 Jun 2025
GILBERT, Andrew Robert
6 Lloyds Avenue, LondonEC3N 3AX
Born May 1986
Director
10 May 2024
Resigned 02 Jun 2025
Resigned
SELF, Kelly Dawn
Resigned6 Lloyds Avenue, LondonEC3N 3AX
Born February 1983
Director
Appointed 10 May 2024
Resigned 02 Jun 2025
SELF, Kelly Dawn
6 Lloyds Avenue, LondonEC3N 3AX
Born February 1983
Director
10 May 2024
Resigned 02 Jun 2025
Resigned
STEIMER, Scott David
Resigned6 Lloyds Avenue, LondonEC3N 3AX
Born May 1989
Director
Appointed 10 May 2024
Resigned 02 Jun 2025
STEIMER, Scott David
6 Lloyds Avenue, LondonEC3N 3AX
Born May 1989
Director
10 May 2024
Resigned 02 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
California Holdco Limited
Active6 Lloyds Avenue, LondonEC3N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2024
California Holdco Limited
6 Lloyds Avenue, LondonEC3N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2024
Active
Filing History
26
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2025
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2025
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024