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Atlas Bidco Limited

12427496

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

audit exemption subsidiary

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

Mark Howard Filer

director · Resigned 17/03/2020

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

corporate 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

Persons with Significant Control

Atlas Holdco Limited

75–100% shares
75–100% votes

The Point, 37 North Wharf Road, London, W2 1AF

Notified 27/01/2020

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/03/2020Registered 23/03/2020Satisfied 11/11/2024

Change History

officer appointedVAKANI, Qaiser
2026-08-06
officer appointedDAVIS, Glen
2026-08-06
officer appointedGALLAGHER, Patrick Anthony
2026-08-06
officer appointedGRIFFIN, Liam
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1The Point
2026-08-06

THE POINT

post townLondon
2026-08-06

LONDON