ATLAS TOPCO 1 LIMITED

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ATLAS TOPCO 1 LIMITED

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Key Data

Status

Active

Company No.

13638689

Incorporation date

23/09/2021

Size

Group

Contacts

Registered address

Registered address

11-12 Hanover Square, London W1S 1JJCopy
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Latest events (Record since 23/09/2021)
dot icon05/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/11/2025
Confirmation statement made on 2025-09-22 with updates
dot icon19/08/2025
Resolutions
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-08-06
dot icon10/06/2025
Resolutions
dot icon06/06/2025
Statement of capital following an allotment of shares on 2025-05-25
dot icon02/05/2025
Statement of capital on 2025-03-26
dot icon01/05/2025
Particulars of variation of rights attached to shares
dot icon25/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon15/04/2025
Memorandum and Articles of Association
dot icon15/04/2025
Resolutions
dot icon28/03/2025
Director's details changed for Mr Andrew Robert Blayze on 2025-03-28
dot icon28/03/2025
Termination of appointment of Chris Carter as a director on 2025-03-26
dot icon28/03/2025
Appointment of Mr Niall O'sullivan as a director on 2025-03-26
dot icon28/03/2025
Termination of appointment of Hugo Alexander Strachan as a director on 2025-03-26
dot icon26/03/2025
Resolutions
dot icon26/03/2025
Solvency Statement dated 26/03/25
dot icon26/03/2025
Statement by Directors
dot icon26/03/2025
Statement of capital on 2025-03-26
dot icon14/11/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/11/2024
Confirmation statement made on 2024-09-22 with updates
dot icon14/10/2024
Statement of capital following an allotment of shares on 2024-08-30
dot icon29/07/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-22
dot icon20/07/2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2024-07-20
dot icon19/07/2024
Statement of capital following an allotment of shares on 2024-07-02
dot icon19/07/2024
Termination of appointment of Michiel De Jong as a director on 2024-06-30
dot icon19/07/2024
Appointment of Mrs Tamara Mcmillen as a director on 2024-04-01
dot icon19/07/2024
Appointment of Mr Michael Mcateer as a director on 2024-05-01
dot icon26/03/2024
Group of companies' accounts made up to 2022-12-31
dot icon07/02/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon16/01/2024
Notification of Pollen Street Plc as a person with significant control on 2023-11-28
dot icon13/01/2024
Resolutions
dot icon13/01/2024
Change of share class name or designation
dot icon13/01/2024
Particulars of variation of rights attached to shares
dot icon08/01/2024
Cessation of Mprc Europe Ltd as a person with significant control on 2023-11-28
dot icon18/12/2023
Memorandum and Articles of Association
dot icon08/12/2023
Termination of appointment of Adam Joel Joseph as a director on 2023-11-27
dot icon13/10/2023
Confirmation statement made on 2023-09-22 with updates
dot icon04/09/2023
Appointment of Hugo Alexander Strachan as a director on 2023-08-24
dot icon04/09/2023
Termination of appointment of Sharand Pyar Maharaj as a director on 2023-08-01
dot icon17/02/2023
Termination of appointment of James William Scott as a director on 2023-01-31
dot icon17/02/2023
Appointment of Mr Michiel De Jong as a director on 2023-01-31
dot icon16/11/2022
Statement of capital following an allotment of shares on 2022-11-15
dot icon07/10/2022
Confirmation statement made on 2022-09-22 with updates
dot icon13/06/2022
Current accounting period extended from 2022-03-31 to 2022-12-31
dot icon03/05/2022
Memorandum and Articles of Association
dot icon28/04/2022
Resolutions
dot icon04/04/2022
Termination of appointment of Helen Louise Everitt as a secretary on 2022-03-04
dot icon01/04/2022
Appointment of Mr Andrew Robert Blayze as a director on 2022-03-04
dot icon01/04/2022
Appointment of Ms Anastasia Kovaleva as a director on 2022-03-04
dot icon01/04/2022
Appointment of Mr Robert Doherty as a director on 2022-03-04
dot icon01/04/2022
Appointment of Mr Michael James Peter England as a director on 2022-03-04
dot icon01/04/2022
Appointment of Mr James William Scott as a director on 2022-03-04
dot icon01/04/2022
Appointment of Mr Colin Brown as a director on 2022-03-04
dot icon01/04/2022
Appointment of Mr Chris Carter as a director on 2022-03-04
dot icon01/04/2022
Statement of capital following an allotment of shares on 2022-03-04
dot icon08/10/2021
Appointment of Mr Sharand Pyar Maharaj as a director on 2021-10-07
dot icon08/10/2021
Appointment of Mr Adam Joel Joseph as a director on 2021-10-07
dot icon08/10/2021
Termination of appointment of Lauren Alice Cavanagh as a director on 2021-10-07
dot icon08/10/2021
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-10-07
dot icon08/10/2021
Appointment of Helen Louise Everitt as a secretary on 2021-10-07
dot icon08/10/2021
Notification of Mprc Europe Ltd as a person with significant control on 2021-10-07
dot icon08/10/2021
Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 2021-10-07
dot icon07/10/2021
Current accounting period shortened from 2022-09-30 to 2022-03-31
dot icon07/10/2021
Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2021-10-07
dot icon23/09/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
23/09/2021 - 07/10/2021
2434
Cavanagh, Lauren Alice
Director
23/09/2021 - 07/10/2021
51
Mcateer, Michael
Director
01/05/2024 - Present
11
England, Michael James Peter
Director
04/03/2022 - Present
52
Brown, Colin
Director
04/03/2022 - Present
18

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATLAS TOPCO 1 LIMITED

ATLAS TOPCO 1 LIMITED is an(a) Active company incorporated on 23/09/2021 with the registered office located at 11-12 Hanover Square, London W1S 1JJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS TOPCO 1 LIMITED?

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ATLAS TOPCO 1 LIMITED is currently Active. It was registered on 23/09/2021 .

Where is ATLAS TOPCO 1 LIMITED located?

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ATLAS TOPCO 1 LIMITED is registered at 11-12 Hanover Square, London W1S 1JJ.

What does ATLAS TOPCO 1 LIMITED do?

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ATLAS TOPCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATLAS TOPCO 1 LIMITED?

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The latest filing was on 05/12/2025: Group of companies' accounts made up to 2024-12-31.