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Pcp Atlas Uk Topco Limited

FC042502

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PO BOX 656, East Wing Trafalgar Court, Les Banques, St Peter Port
Incorporated 14/03/2025

Compliance

Next accounts due

On track

Confirmation statement

Up to date

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 17/06/2025

Armin Holeisen

director · Since 17/06/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 39

Also on 7 other boards

Grahame David Chilton

director · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 67

Zubin Russi Taraporevala

director · Since 01/10/2025

AMERICAN · UNITED STATES · Age 62

Timothy John Cullis

director · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

James William Esdaile

director · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 52

Jatender Singh Aujla

director · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 44

Mr Charles Hugh Yonge Radcliffe

director · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr James Christopher Coutts Reynolds

director · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Armin Holeisen

director · Since 17/06/2025

German · United Kingdom · Age 39

Aztec Financial Services (Uk) Limited

corporate secretary · Since 17/06/2025

Reg: 05702040 · ENGLAND

Jatender Singh Aujla

director · Since 01/10/2025

British · United Kingdom · Age 44

Grahame David Chilton

director · Since 01/10/2025

British · United Kingdom · Age 67

Timothy John Cullis

director · Since 01/10/2025

British · United Kingdom · Age 47

James William Esdaile

director · Since 01/10/2025

British · United Kingdom · Age 52

Charles Hugh Yonge Radcliffe

director · Since 01/10/2025

British · United Kingdom · Age 42

James Christopher Coutts Reynolds

director · Since 01/10/2025

British · United Kingdom · Age 39

Zubin Russi Taraporevala

director · Since 01/10/2025

American · United States · Age 62

Oliver Gerald William Wright

director · Since 13/05/2026

British · United Kingdom · Age 54

Former

Sian Dawn Aspinall

director · Resigned 16/01/2026

Change History

officer appointedAZTEC FINANCIAL SERVICES (UK) LIMITED
2026-08-24
officer appointedAUJLA, Jatender Singh
2026-08-24
officer appointedCHILTON, Grahame David
2026-08-24
officer appointedCULLIS, Timothy John
2026-08-24
officer appointedESDAILE, James William
2026-08-24
officer appointedHOLEISEN, Armin
2026-08-24
officer appointedRADCLIFFE, Charles Hugh Yonge
2026-08-24
officer appointedREYNOLDS, James Christopher Coutts
2026-08-24
officer appointedTARAPOREVALA, Zubin Russi
2026-08-24
officer appointedWRIGHT, Oliver Gerald William
2026-08-24
statusactive
2026-08-24

Active

typeoversea-company
2026-08-24

Other company type

address line1PO BOX 656, East Wing Trafalgar Court
2026-08-24

PO BOX 656, EAST WING TRAFALGAR COURT

post townSt Peter Port
2026-08-24

ST PETER PORT