Atlas Tower Holdings Limited LONDON


Atlas Tower Holdings Limited is a private limited company registered at 4Th Floor, 63 St James Street, London SW1A 1LY. Incorporated on 2019-12-17, this 4-year-old company is run by 2 directors.
Director Michael G., appointed on 17 December 2019. Director Jonathan R., appointed on 17 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-16 and the date for the next filing is 2023-12-30. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Atlas Tower Holdings Limited Address / Contact

Office Address 4th Floor
Office Address2 63 St James Street
Town London
Post code SW1A 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12368320
Date of Incorporation Tue, 17th Dec 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 14 February 2020

Michael G.

Position: Director

Appointed: 17 December 2019

Jonathan R.

Position: Director

Appointed: 17 December 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Crestline Opportunity Iv Master Fund Ii, L.p. from George Town, Cayman Islands. The abovementioned PSC is classified as "a fund", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Crestline Opportunity Fund Iii (Europe) Master Fund E, Scsp that put Grand Duchy Of Luxembourg, Luxembourg as the address. This PSC has a legal form of "a fund", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Crestline Opportunity Iv Master Fund Ii, L.P.

C/O Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, KY1-9008, Cayman Islands

Legal authority Cayman Islands
Legal form Fund
Country registered Cayman Islands
Place registered Cayman Islands
Registration number .
Notified on 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Crestline Opportunity Fund Iii (Europe) Master Fund E, Scsp

Legal authority Luxembourg
Legal form Fund
Country registered Luxembourg
Place registered Luxembourg
Registration number .
Notified on 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-16
filed on: 19th, December 2023
Free Download (3 pages)

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