ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
- Company statusactive
- Company No03882013
- Age25 years 8 months Incorporated 24 November 1999
- Officers6
Address
2nd Floor 5 Hatfields (Alto), London, SE1 9PG, United Kingdom
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED is an active company incorporated on 24 November 1999 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
7 Months Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 20 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2024
Second Filing Of Director Appointment With Name
10 Months Ago on 20 Sep 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 18 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2022
Certificate Change Of Name Company
2 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2022
Memorandum Articles
3 Years Ago on 11 Jul 2022
Resolution
3 Years Ago on 11 Jul 2022
Memorandum Articles
3 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ-DEMALDE, Federico | director | Feb 1981 | 06 May 2022 |
| FRASER, Nicola Jane | director | Jul 1972 | 05 May 2020 |
| JAGGERS, Thomas Andrew | director | May 1977 | 19 Dec 2024 |
| LUKE, Diya | director | Jan 1979 | 02 Oct 2024 |
| POLIN, Jonathan Charles | director | Sep 1959 | 08 Apr 2016 |
| TAYLOR, Jonathan Paul | director | Apr 1966 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oaktree Capital Group Llc | 06 May 2022 | |
| Sanlam Uk Limited | 06 Apr 2016 |
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