Atlas Topco 1 Limited

13638689

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11-12 HANOVER SQUARE, LONDON, W1S 1JJ

Incorporated 23/09/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael James Peter England

director · Since 04/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mr Andrew Robert Blazye

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Colin Brown

director · Since 04/03/2022

DIRECTOR

IRISH · IRELAND · Age 52

Mr Robert Doherty

director · Since 04/03/2022

DIRECTOR

IRISH · IRELAND · Age 52

Also on 2 other boards

Ms Anastasia Kovaleva

director · Since 04/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mrs Tamara Mcmillen

director · Since 01/04/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Michael Mcateer

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 57

Mr Niall O'Sullivan

director · Since 26/03/2025

DIRECTOR

IRISH · IRELAND · Age 61

Persons with Significant Control

Pollen Street Plc

50–75% shares

50–75% votes

Appoint directors

11-12, Hanover Square, London, W1S 1JJ

Reg: 09899024 · The Registrar Of Companies For England And Wales · Public Limited Company

Notified 28/11/2023

Former PSCs

Oakwood Corporate Nominees 2021 Limited

Ceased 07/10/2021

Mprc Europe Ltd

Ceased 28/11/2023