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Name	Sykes Capital LTD
Address	23-24 Market Place Reading Berkshire RG1 2DE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 November 2019
Company Register Address	Unit 6a The Village Reading RG1 2HG
Company No.	05773396 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Atlantis Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB John Sykes Family Investment Fund Ltd Status: Active Notified: 31/12/2018 Companies House Number: 09586417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sykes, John Jac Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Strong, Andrew James Reading, Berkshire, United Kingdom Status: Active Notified: 31/03/2009 Date of Birth: 10/1981 Occupation: General Counsel Role: Director Country of Residence: Thailand Nationality: British

Sykes, Annabelle Elizabeth Reading, Berkshire, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 09/2000 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Sykes, Charlie John Reading, Berkshire, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 06/2002 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

19/23 King Street Reading LT D Status: Active Notified: 27/01/2023 Companies House Number: 14621120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlantis Holdings (2) LTD Status: Active Notified: 11/11/2019 Companies House Number: 09679579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Atlantis Holdings Limited Status: Active Notified: 31/05/2020 Companies House Number: 10632762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Blue Genius Limited Status: Active Notified: 26/06/2020 Companies House Number: 10378311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cherry Mews Maulden Management Company LTD Status: Active Notified: 15/03/2023 Companies House Number: 11102223 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

High Newham Court (Stockton) LTD Status: Active Notified: 31/12/2018 Companies House Number: 10918523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sykes Capital (GR) LTD Status: Active Notified: 10/10/2019 Companies House Number: 12253264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Village (Reading) Limited Status: Active Notified: 31/12/2018 Companies House Number: 10448628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Village Advertising Limited Status: Active Notified: 25/02/2019 Companies House Number: 11846324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lugley Street (Newport) CAR Park Limited Status: Ceased Notified: 16/10/2017 Ceased: 30/12/2018 Companies House Number: 11013839 Nature of Control

Significant influence or control

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Sykes Capital LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)