RCS update : on 07/05/2026
BYATLAS GROUP LTD
Active
•16526548
Address
167-169 Great Portland Street W1W 5PF London
Activity
Activities of other holding companies not elsewhere classified
Incorporation
18/06/2025
Officers
Legal information
BYATLAS GROUP LTD
Number
16526548
Legal form
Private limited company
Legal situation
normal
Activity
BYATLAS GROUP LTD
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
BYATLAS GROUP LTD
2 officers and representatives
Quality: Director
In office since the : 18/06/2025
Nationality: British
Date of birth: 03/1952
Address: 167-169, Great Portland Street W1W 5PF London
Quality: Director
In office since the : 05/03/2026
Nationality: British
Date of birth: 10/1987
Address: 167-169, Great Portland Street W1W 5PF London
Ultimate beneficial owners
BYATLAS GROUP LTD
Jonathan Weeks
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 167-169 Great Portland Street W1W 5PF London
Filling history
BYATLAS GROUP LTD
6 documents
Incorporation - Model articles adopted - Statement of capital on 18 June 2025
Incorporation - Model articles adopted - Statement of capital on 18 June 2025
18/06/2025
Confirmation statement made on 6 March 2026 with updates
Confirmation statement made on 6 March 2026 with updates
06/03/2026
Notification of Jonathan Weeks as a person with significant control on 5 March 2026
Notification of Jonathan Weeks as a person with significant control on 5 March 2026
06/03/2026
Cessation of Timothy David John Eddolls as a person with significant control on 5 March 2026
Cessation of Timothy David John Eddolls as a person with significant control on 5 March 2026
06/03/2026
Appointment of Mr Jonathan Weeks as a director on 5 March 2026
Appointment of Mr Jonathan Weeks as a director on 5 March 2026
05/03/2026
Registered office address changed from Picton House Lower Church Street Chepstow NP16 5HJ Wales to 167-169 Great Portland Street London W1W 5PF on 5 March 2026
Registered office address changed from Picton House Lower Church Street Chepstow NP16 5HJ Wales to 167-169 Great Portland Street London W1W 5PF on 5 March 2026
05/03/2026
Annual accounts
BYATLAS GROUP LTD
0 documents
No data currently available...
Contact informations
BYATLAS GROUP LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
167-169 Great Portland Street W1W 5PF London