Atlantic Swiss Agency LLP
Company OC442608 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- James Edward Gallimore Llp-designated-member · appointed 2022
- Saul Conway Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (2)
- James Edward Gallimore Llp-designated-member · appointed 2022
- Saul Conway Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atlantic Swiss Group LLP 2 shared directors
Connected through a shared director
- Atlantic Swiss Bank Limited 1 shared director
- A S Financial Limited 1 shared director
- Atlantic Swiss Estate Management Limited 1 shared director
- Biscuit Pictures Limited 1 shared director
- Asfc LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC442608 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/06/2022 |
| Address | 6TH FLOOR, ELM HOUSE 10-16, ELM STREET, LONDON, WC1X 0BJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saul Conway
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-06-09 - confirmed: also a director of this company - Amanda Sharon Barnett ceased 2024-10-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC445304
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-01-09
Officers (5)
- Atlantic Swiss Group LLP Corporate-llp-member · appointed 2023
- James Edward Gallimore Llp-designated-member · appointed 2022
- Craig James Bell Llp-member · appointed 2022
- Saul Conway Llp-designated-member · appointed 2022
Show 1 former officer
- Amanda Sharon Barnett Llp-member · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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