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Atlas Topco Limited

12427320

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Point, 37 North Wharf Road, London, W2 1AF
Incorporated 27/01/2020

Compliance

Last accounts

31/08/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Liam Griffin

director · Since 17/03/2020

EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Patrick Anthony Gallagher

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

Mr Qaiser Vakani

secretary · Since 01/10/2021

Mr Glen Davis

director · Since 09/01/2026

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Liam Griffin

director · Since 17/03/2020

British · United Kingdom · Age 53

Patrick Anthony Gallagher

director · Since 23/03/2020

British · United Kingdom · Age 59

Qaiser Vakani

secretary · Since 01/10/2021

Glen Davis

director · Since 09/01/2026

British · England · Age 44

Former

L.D.C. Corporate Director No.2 Limited

corporate director · Resigned 17/03/2020

L.D.C. Corporate Director No.1 Limited

corporate director · Resigned 17/03/2020

Mark Howard Filer

director · Resigned 17/03/2020

Law Debenture Corporate Services Limited

corporate secretary · Resigned 23/03/2020

Lee Gage

secretary · Resigned 31/03/2021

Ayomide Olaniregun

secretary · Resigned 27/08/2021

Paul Bryan Suter

director · Resigned 08/11/2024

Sharon Lowrie

director · Resigned 08/11/2024

Jonathan Kim Walden

director · Resigned 08/11/2024

Persons with Significant Control

Cfn Apex Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Metroline Limited Cdg House, 329 Edgware Road, London, NW2 6JP

Reg: 16022811 · Companies House · Private Limited Company

Notified 07/11/2024

Former PSCs

The Law Debenture Intermediary Corporation Plc

Ceased 17/03/2020

Mr Liam Griffin

Ceased 07/11/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Point
2026-07-19

THE POINT

post townLondon
2026-07-19

LONDON