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Atlas Topco 1 Limited
Adresa
11-12 Hanover Square
London
W1S 1JJ
VAT ID (DIČ) no VAT ID available
Company No. 13638689 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pollen Street Plc Status: Active Notified: 28/11/2023 Companies House Number: 09899024 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Mprc Europe Ltd Status: Ceased Notified: 07/10/2021 Ceased: 28/11/2023 Companies House Number: 12341536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 23/09/2021 Ceased: 07/10/2021 Companies House Number: 13270603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Blayze, Andrew Robert London, England Status: Active Notified: 04/03/2022 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Colin London, England Status: Active Notified: 04/03/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Carter, Chris London, England Status: Active Notified: 04/03/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Doherty, Robert London, England Status: Active Notified: 04/03/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    England, Michael James Peter London, England Status: Active Notified: 04/03/2022 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kovaleva, Anastasia London, England Status: Active Notified: 04/03/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcateer, Michael London, England Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mcmillen, Tamara London, England Status: Active Notified: 01/04/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Strachan, Hugo Alexander London, England Status: Active Notified: 24/08/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Jong, Michiel London, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 30/06/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Joseph, Adam Joel London, United Kingdom Status: Ceased Notified: 07/10/2021 Ceased: 27/11/2023 Date of Birth: 01/1981 Occupation: Banker Role: Director Country of Residence: England Nationality: British,German
    Maharaj, Sharand Pyar London, United Kingdom Status: Ceased Notified: 07/10/2021 Ceased: 01/08/2023 Date of Birth: 02/1984 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Atlas Midco 1 Limited Status: Active Notified: 24/09/2021 Companies House Number: 13642101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •