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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

31/12/2025

group

Next accounts due

30/09/2027

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 67

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 31

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 67

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 31

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

Brookfield Asset Management Ltd

50–75% shares
50–75% votes
Appoint directors

1500, Royal Centre, Vancouver, V6E 4N7

Reg: Bc1370236 · British Columbia Business Register · Corporate

Notified 31/07/2026

Former PSCs

Oaktree Capital Group Llc

Ceased 31/07/2026

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

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

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 2nd Floor 5 Hatfields (Alto)
2026-07-26

2ND FLOOR

post town → London
2026-07-26

LONDON

officer appointed → FRASER, James Annand, Mr.
2026-07-26
officer appointed → FRASER, Nicola Jane
2026-07-26
officer appointed → LEPORT, Cyril
2026-07-26
officer appointed → LUKE, Diya
2026-07-26
officer appointed → POLIN, Jonathan Charles
2026-07-26
officer appointed → POWLES, Frederick Richard Mcphie
2026-07-26