Menna Overview
Here’s a quick overview of ATLAS TOPCO 1 LIMITED 👀 — a London based business that started in 2021.
ATLAS TOPCO 1 LIMITED
- Company statusactive
- Company No13638689
- Age4 years 10 months Incorporated 23 September 2021
- Officers8
Address
11-12 Hanover Square, London, W1S 1JJ, England
ATLAS TOPCO 1 LIMITED is an active company incorporated on 23 September 2021 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
3 Months Ago on 29 Apr 2026
Accounts With Accounts Type Group
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Resolution
11 Months Ago on 19 Aug 2025
Capital Allotment Shares
11 Months Ago on 15 Aug 2025
Resolution
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 02 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Jul 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAZYE, Andrew Robert | director | Jun 1958 | 04 Mar 2022 |
| BROWN, Colin | director | Jan 1974 | 04 Mar 2022 |
| DOHERTY, Robert | director | Jun 1974 | 04 Mar 2022 |
| ENGLAND, Michael James Peter | director | Feb 1981 | 04 Mar 2022 |
| KOVALEVA, Anastasia | director | Sep 1983 | 04 Mar 2022 |
| MCATEER, Michael | director | Dec 1968 | 01 May 2024 |
| MCMILLEN, Tamara | director | Apr 1968 | 01 Apr 2024 |
| O'SULLIVAN, Niall | director | Jul 1964 | 26 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pollen Street Plc | 28 Nov 2023 | |
| Mprc Europe Ltd | 07 Oct 2021 | |
| Oakwood Corporate Nominees 2021 Limited | 23 Sept 2021 |
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Here’s a quick overview of ATLAS TOPCO 1 LIMITED 👀 — a London based business that started in 2021.