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ATLAS TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlas Topco Limited. The company was founded 4 years ago and was given the registration number 12427320. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATLAS TOPCO LIMITED
Company Number:12427320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Point, 37 North Wharf Road, London, England, W2 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Point, 37 North Wharf Road, London, England, W2 1AF

Secretary01 October 2021Active
The Point, 37 North Wharf Road, London, England, W2 1AF

Director23 March 2020Active
The Point, 37 North Wharf Road, London, England, W2 1AF

Director17 March 2020Active
The Point, 37 North Wharf Road, London, England, W2 1AF

Director01 September 2020Active
The Point, 37 North Wharf Road, London, England, W2 1AF

Director23 March 2020Active
The Point, 37 North Wharf Road, London, England, W2 1AF

Director01 September 2020Active
The Point, 37 North Wharf Road, London, England, W2 1AF

Secretary23 March 2020Active
The Point, 37 North Wharf Road, London, England, W2 1AF

Secretary01 April 2021Active
Fifth Floor, 100, Wood Street, London, EC2V 7EX

Corporate Secretary27 January 2020Active
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX

Director27 January 2020Active
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director27 January 2020Active
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director27 January 2020Active

People with Significant Control

Mr Liam Griffin
Notified on:17 March 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:The Point, 37 North Wharf Road, London, England, W2 1AF
Nature of control:
  • Significant influence or control
The Law Debenture Intermediary Corporation Plc
Notified on:27 January 2020
Status:Active
Address:Fifth Floor, 100, Wood Street, London, EC2V 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type group.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type group.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-04-25Accounts

Accounts with accounts type group.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Appoint person secretary company with name date.

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2021-09-01Officers

Termination secretary company with name termination date.

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2021-08-13Accounts

Accounts amended with accounts type group.

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2021-08-07Accounts

Legacy.

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2021-08-03Accounts

Accounts amended with accounts type group.

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2021-07-17Accounts

Accounts amended with accounts type group.

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2021-04-27Accounts

Accounts with accounts type group.

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2021-04-01Officers

Appoint person secretary company with name date.

Download
2021-04-01Officers

Termination secretary company with name termination date.

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2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Officers

Second filing of director appointment with name.

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2020-10-09Officers

Second filing of director appointment with name.

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2020-09-25Capital

Capital variation of rights attached to shares.

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2020-09-25Capital

Capital variation of rights attached to shares.

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2020-09-25Capital

Capital variation of rights attached to shares.

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2020-09-23Capital

Capital allotment shares.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Officers

Appoint person director company with name date.

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