Atlas Midco 1 Limited LONDON


Atlas Midco 1 Limited is a private limited company that can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2021-09-24, this 2-year-old company is run by 6 directors.
Director Colin B., appointed on 04 March 2022. Director Michael E., appointed on 04 March 2022. Director Anastasia K., appointed on 04 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-23 and the deadline for the next filing is 2024-10-07.

Atlas Midco 1 Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13642101
Date of Incorporation Fri, 24th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Tue, 24th Oct 2023 (218 days after)
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Colin B.

Position: Director

Appointed: 04 March 2022

Michael E.

Position: Director

Appointed: 04 March 2022

Anastasia K.

Position: Director

Appointed: 04 March 2022

Andrew B.

Position: Director

Appointed: 04 March 2022

Chris C.

Position: Director

Appointed: 04 March 2022

Robert D.

Position: Director

Appointed: 04 March 2022

James S.

Position: Director

Appointed: 04 March 2022

Resigned: 31 January 2023

Sharand M.

Position: Director

Appointed: 07 October 2021

Resigned: 04 March 2022

Adam J.

Position: Director

Appointed: 07 October 2021

Resigned: 04 March 2022

Helen E.

Position: Secretary

Appointed: 07 October 2021

Resigned: 04 March 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 24 September 2021

Resigned: 07 October 2021

Lauren C.

Position: Director

Appointed: 24 September 2021

Resigned: 07 October 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Atlas Topco 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atlas Topco 1 Limited

Ropemaker Place 28 Ropemaker Street, London, Cheshire, EC2Y 9HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13638689
Notified on 24 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 9th, April 2024
Free Download (15 pages)

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