ATOMOS INVESTMENTS HOLDINGS LIMITED
- Company statusactive
- Company No14194507
- Age3 years 1 month Incorporated 24 June 2022
- Officers6
Address
2nd Floor 5 Hatfields (Alto), London, SE1 9PG, United Kingdom
ATOMOS INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 24 June 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
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
Confirmation Statement With No Updates
1 Month Ago on 30 Jun 2025
Mortgage Charge Whole Release With Charge Number
2 Months Ago on 08 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 25 Apr 2025
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
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Mar 2023
Capital Allotment Shares
2 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2022
Certificate Change Of Name Company
2 Years Ago on 20 Sep 2022
Memorandum Articles
2 Years Ago on 11 Aug 2022
Resolution
2 Years Ago on 11 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Aug 2022
Incorporation Company
3 Years Ago on 24 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, James Annand, Mr. | director | May 1965 | 24 Jun 2022 |
| FRASER, Nicola Jane | director | Jul 1972 | 24 Jun 2022 |
| LEPORT, Cyril | director | Sep 1995 | 23 Apr 2025 |
| LUKE, Diya | director | Jan 1979 | 02 Oct 2024 |
| POLIN, Jonathan Charles | director | Sep 1959 | 24 Jun 2022 |
| POWLES, Frederick Richard Mcphie | director | May 1981 | 24 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oaktree Capital Group Llc | 24 Jun 2022 |
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FRASER, James Annand, Mr., FRASER, Nicola Jane are mutual persons.
FRASER, James Annand, Mr. are mutual persons.
FRASER, James Annand, Mr., FRASER, Nicola Jane, LUKE, Diya, POLIN, Jonathan Charles are mutual persons.
FRASER, James Annand, Mr., BROOMBERG, Barry Alan, Mr. are mutual persons.
FRASER, James Annand, Mr. are mutual persons.
FRASER, James Annand, Mr. are mutual persons.
FRASER, James Annand, Mr. are mutual persons.
FRASER, James Annand, Mr. are mutual persons.
FRASER, James Annand, Mr. are mutual persons.
FRASER, James Annand, Mr. are mutual persons.
FRASER, James Annand, Mr. are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane, POLIN, Jonathan Charles are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane, POLIN, Jonathan Charles are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
FRASER, Nicola Jane are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POLIN, Jonathan Charles are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
POWLES, Frederick Richard Mcphie are mutual persons.
BATHGATE, Haig Robbie are mutual persons.
BATHGATE, Haig Robbie are mutual persons.
BATHGATE, Haig Robbie are mutual persons.
BATHGATE, Haig Robbie are mutual persons.
BROOMBERG, Barry Alan, Mr. are mutual persons.
BROOMBERG, Barry Alan, Mr. are mutual persons.
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