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All Information about:
Name

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

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

Quick access

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
    •