Back to search

Atomos Investments Holdings Limited

14194507

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

2nd Floor 5 Hatfields (Alto), London, SE1 9PG
Incorporated 24/06/2022

Previously known as

Spi Wealth Holdings Limited · until 20/09/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Nicola Jane Fraser

director · Since 24/06/2022

CFO

BRITISH · SCOTLAND · Age 54

Also on 15 other boards

Mr. James Annand Fraser

director · Since 24/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Jonathan Charles Polin

director · Since 24/06/2022

CEO

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mr Frederick Richard Mcphie Powles

director · Since 24/06/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Diya Luke

director · Since 02/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Mr Cyril Leport

director · Since 23/04/2025

PRIVATE EQUITY INVESTOR

BRITISH · UNITED KINGDOM · Age 30

Nicola Jane Fraser

director · Since 24/06/2022

British · Scotland · Age 54

James Annand Fraser

director · Since 24/06/2022

British · United Kingdom · Age 61

Jonathan Charles Polin

director · Since 24/06/2022

British · Scotland · Age 66

Frederick Richard Mcphie Powles

director · Since 24/06/2022

British · United Kingdom · Age 45

Diya Luke

director · Since 02/10/2024

American · United States · Age 47

Cyril Leport

director · Since 23/04/2025

British · United Kingdom · Age 30

Former

Barry Alan Broomberg

director · Resigned 23/03/2023

Haig Robbie Bathgate

director · Resigned 02/10/2024

Fergus Houghton-Connell

director · Resigned 23/04/2025

Persons with Significant Control

Oaktree Capital Group Llc

Significant control

333, South Grand Avenue, Los Angeles, 90071

Reg: 00135500 · Delaware Division Of Corporations · Corporate

Notified 24/06/2022

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 05/08/2022Registered 09/08/2022

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line12nd Floor 5 Hatfields (Alto)
2026-07-26

2ND FLOOR

post townLondon
2026-07-26

LONDON

officer appointedFRASER, James Annand, Mr.
2026-07-26
officer appointedFRASER, Nicola Jane
2026-07-26
officer appointedLEPORT, Cyril
2026-07-26
officer appointedLUKE, Diya
2026-07-26
officer appointedPOLIN, Jonathan Charles
2026-07-26
officer appointedPOWLES, Frederick Richard Mcphie
2026-07-26