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Atomos Investments Limited

Adresa
Colston 33
33 Colston Avenue
Bristol
BS1 4UA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. květen 2017
Company Register Address 2nd Floor 5 Hatfields (Alto)
London
SE1 9PG
Company No. 02041819 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66300 Fund management activities
Company Register Statusactive
Previous Names
  • Principal Investment Management Limited
  • Sanlam Private Investments UK LTD
  • Sanlam Private Investments (UK) LTD
  • KYC Check
    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 (4)

    Source: Companies House
    gb-flag GB Atomos Investments Holdings Limited Status: Active Notified: 30/09/2022 Companies House Number: 14194507 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 Oaktree Capital Group Llc Status: Ceased Notified: 06/05/2022 Ceased: 30/09/2022 Companies House Number: 00135500 Nature of Control
  • Significant influence or control
  • gb-flag GB Sanlam Private Investments (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2022 Companies House Number: 06469549 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 Sanlam Uk Limited Status: Ceased Notified: 03/05/2022 Ceased: 06/05/2022 Companies House Number: 06575962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Fraser, James Annand London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parekh, Niral London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 06/1983 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Polin, Jonathan Charles London, United Kingdom Status: Active Notified: 15/12/2015 Date of Birth: 09/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Fraser, Nicola Jane London, United Kingdom Status: Ceased Notified: 06/11/2020 Ceased: 11/06/2020 Date of Birth: 07/1972 Occupation: Cfo, Group Cfo Role: Director Country of Residence: Scotland Nationality: British
    Gibson, Jeremy Paul Sevenoaks, Kent Status: Ceased Notified: 28/12/2016 Ceased: 07/10/2019 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Merriam, Andrew William Kennedy Eye Status: Ceased Notified: 01/10/2003 Ceased: 01/10/2006 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    White, John David London, England Status: Ceased Notified: 21/12/2016 Ceased: 27/07/2021 Occupation: Ceo Wealth Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Principal Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 03853790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm