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Atlas Topco 1 Limited

13638689

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

11-12 Hanover Square, London, W1S 1JJ
Incorporated 23/09/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

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 John 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

Mr Colin Brown

director · Since 04/03/2022

DIRECTOR

IRISH · IRELAND · Age 52

Ms Anastasia Kovaleva

director · Since 04/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

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 62

Anastasia Kovaleva

director · Since 04/03/2022

British · United Kingdom · Age 43

Colin John Brown

director · Since 04/03/2022

Irish · Ireland · Age 52

Andrew Robert Blazye

director · Since 04/03/2022

British · England · Age 68

Robert Doherty

director · Since 04/03/2022

Irish · Ireland · Age 52

Michael James Peter England

director · Since 04/03/2022

British · United Kingdom · Age 45

Tamara Mcmillen

director · Since 01/04/2024

British · England · Age 58

Michael Mcateer

director · Since 01/05/2024

Irish · Ireland · Age 57

Niall O'Sullivan

director · Since 26/03/2025

Irish · Ireland · Age 62

Former

Lauren Alice Cavanagh

director · Resigned 07/10/2021

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 07/10/2021

Helen Louise Everitt

secretary · Resigned 04/03/2022

James William Scott

director · Resigned 31/01/2023

Sharand Pyar Maharaj

director · Resigned 01/08/2023

Adam Joel Joseph

director · Resigned 27/11/2023

Michiel De Jong

director · Resigned 30/06/2024

Chris Carter

director · Resigned 26/03/2025

Hugo Alexander Strachan

director · Resigned 26/03/2025

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line111-12 Hanover Square
2026-07-19

11-12 HANOVER SQUARE

post townLondon
2026-07-19

LONDON